FORBES TECHNOSYS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jul 9, 1991.
Current Status of Forbes Technosys Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 109,00,00,000 (One Hundred Nine Crore Indian Rupees) and Paid Up Capital of ₹ 108,89,72,000 (One Hundred Eight Crore, Eightynine Lakh And Seventytwo Thousand Indian Rupees).
There are 6 Directors associated with Forbes Technosys Limited. They are: Kuppuswamy Subramania, Eddie Dady Poonawala, Jai Laxmikant Mavani, Prachi Nimay Dave, Vinayak Prasad and Vinod Bhandawat.
There are 2 Signatories associated with Forbes Technosys Limited. They are: Rupa Pawan Khanna and Sanjay Laxman Kamat.
As per the records of Ministry of Corporate Affairs (MCA), Forbes Technosys Limited's last Annual General Meeting (AGM) was held on Aug 1, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Forbes Technosys Limited is U29290MH1991PLC062425 and its Registration Number is 062425. Its Registered Address and Contact Email are 'FORBES BUILDING, CHARANJIT RAI MARG, FORT, MUMBAI MH 400001 IN' and rupa.khanna@forbestechnosys.com respectively.
The information shown is as on Mar 1, 2020.
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| CIN | U29290MH1991PLC062425 |
|---|---|
| Company Name | FORBES TECHNOSYS LIMITED |
| Company Status | Active |
| Date of Incorporation | Jul 9, 1991 |
| RoC | RoC-Mumbai |
| Registration Number | 062425 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 109,00,00,000 (One Hundred Nine Crore Indian Rupees) |
| Paid Up Capital | ₹ 108,89,72,000 (One Hundred Eight Crore, Eightynine Lakh And Seventytwo Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Aug 1, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| KUPPUSWAMY SUBRAMANIA | 0XX5XX3X | Sep 4, 2009 | - | View Director Details |
| EDDIE DADY POONAWALA | 0XX2XX7X | Mar 30, 2015 | - | View Director Details |
| JAI LAXMIKANT MAVANI | 0XX6XX9X | Nov 3, 2016 | - | View Director Details |
| PRACHI NIMAY DAVE | 0XX5XX1X | Nov 9, 2018 | - | View Director Details |
| VINAYAK PRASAD | 0XX1XX5X | Dec 1, 2018 | - | View Director Details |
| VINOD BHANDAWAT | 0XX7XX7X | Oct 14, 2019 | - | View Director Details |
| RUPA PAWAN KHANNA | AXXPXX7XXR | Apr 1, 2018 | - | View Signatory Details |
| SANJAY LAXMAN KAMAT | AXXPXX9XXH | Jan 13, 2020 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Mar 11, 2011 | - | OPEN |
| ₹ 20,00,00,000 (Twenty Crore Indian Rupees) | Movable property (not being pledge) | Feb 19, 2016 | - | OPEN |
| ₹ 32,00,00,000 (Thirtytwo Crore Indian Rupees) | Nov 5, 2008 | Aug 22, 2015 | OPEN | |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jul 10, 2013 | - | OPEN |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Oct 17, 2011 | - | OPEN |
| ₹ 60,00,000 (Sixty Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Nov 19, 2010 | - | CLOSED |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Jun 1, 2012 | - | OPEN |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Movable property (not being pledge) | Mar 25, 2013 | - | OPEN |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Aug 24, 2013 | - | OPEN |
| ₹ 12,00,00,000 (Twelve Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Dec 28, 2016 | - | OPEN |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Movable property (not being pledge) | Mar 7, 2019 | - | OPEN |
The information shown is as on Mar 1, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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