Company Information

CIN
U28931KA2006PTC040320
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
90,000,000
Authorised Capital
120,000,000

Directors

Scott Raymond Stegert
Scott Raymond Stegert
Director/Designated Partner
for over 1 year
Toshio Minoshima
Toshio Minoshima
Director/Designated Partner
for over 1 year

Past Directors

Marcio Douglas Soares
Marcio Douglas Soares
Additional Director
over 3 years ago
Hiroshi Ashikawa
Hiroshi Ashikawa
Additional Director
over 3 years ago
Tsutomu Maeda
Tsutomu Maeda
Director
about 4 years ago
Satoru Otani
Satoru Otani
Additional Director
over 4 years ago
Timothy Hund .
Timothy Hund .
Director
over 7 years ago
Mysore Gopinath Pramod
Mysore Gopinath Pramod
Director
about 12 years ago
John Steven Doychich .
John Steven Doychich .
Director
over 14 years ago
Daniel Scott Ellens
Daniel Scott Ellens
Nominee Director
almost 18 years ago
Arun Kumar Nevatia
Arun Kumar Nevatia
Director
about 18 years ago
Gautam Nevatia
Gautam Nevatia
Director
about 18 years ago

Charges

0
05 July 2007
State Bank Of India
6 Crore
05 July 2007
State Bank Of India
0
05 July 2007
State Bank Of India
0
05 July 2007
State Bank Of India
0

Documents

Form MSME FORM I-15122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
Form DPT-3-27102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-20092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Form MSME FORM I-24072020_signed
Form DIR-12-14032020_signed
Optional Attachment-(2)-14032020
Notice of resignation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Frequently Asked Questions

What is the date of Forgepro india private limited incorporation?

Incorporation date of the company is 28 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Forgepro india private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam nevatia
  • Mysore gopinath pramod
  • Daniel scott ellens
  • John steven doychich .
  • Arun kumar nevatia
  • Hiroshi ashikawa
  • Tsutomu maeda
  • Timothy hund .
  • Toshio minoshima
  • Satoru otani
  • Marcio douglas soares
  • Scott raymond stegert