FORBES MARSHALL ARCA PRIVATE LIMITED

FORBES MARSHALL ARCA PRIVATE LIMITED, founded on Dec. 24, 1985, operates as a Private company under the jurisdiction of the Registrar of Companies, Pune. With an authorized share capital of Rs. 20,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/31/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

FORBES MARSHALL ARCA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U29299PN1985PTC038445 and registration number 038445 . Its registered address is PLOT NO. B-15 & 16, H- BLOCK, MIDC, Pimpri P F, Pune City, Pune, Maharashtra, India, 411018.

As of now, FORBES MARSHALL ARCA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U29299PN1985PTC038445
Company Name FORBES MARSHALL ARCA PRIVATE LIMITED
ROC Code ROC Pune
Registration Number 038445
Incorporation date Dec. 24, 1985
Email Id *****[email protected]
Registered Address PLOT NO. B-15 & 16, H- BLOCK, MIDC, Pimpri P F, Pune City, Pune, Maharashtra, India, 411018
State Maharashtra
Last AGM Date 08/31/2023
Paid Up Capital Rs. 5594400
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 5594400
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
00630825
PAN:
*****9093N
OtherID:
5-7LB0-1047
Director
Signatory
Appointment:
Dec. 24, 1985
Cur Designation:
Dec. 24, 1985
Cessation Date:
Nationality:
Age/Gender:
64 years, 4 months old Male
DIN:
00630825
PAN:
*****9093N
OtherID:
1-2UTI2TU
FO User
Appointment:
Cur Designation:
Dec. 24, 1985
Cessation Date:
Nationality:
American
Age/Gender:
68 years, 9 months old Male
DIN:
00628951
PAN:
*****2419G
OtherID:
5-7LB0-88
Director
Signatory
Appointment:
Dec. 24, 1985
Cur Designation:
Dec. 24, 1985
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 11 months old Male
DIN:
06966006
PAN:
*****8073F
OtherID:
5-7VG4-1008
Person Incharge
Signatory
Appointment:
Cur Designation:
Dec. 29, 2010
Cessation Date:
Nationality:
Age/Gender:
47 years, 11 months old Male
DIN:
06966006
PAN:
*****8073F
OtherID:
1-G6OFZG
FO User
Appointment:
Cur Designation:
Dec. 29, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 3 months old Male
DIN:
03201340
PAN:
*****3663M
OtherID:
5-7UYH-1289
Director
Signatory
Appointment:
Dec. 29, 2010
Cur Designation:
Sept. 28, 2011
Cessation Date:
Nationality:
German
Age/Gender:
82 years, 9 months old Male
DIN:
00091573
PAN:
OtherID:
5-7E7H-3077
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 6, 2019
Cessation Date:
Nationality:
German
Age/Gender:
82 years, 9 months old Male
DIN:
00091573
PAN:
OtherID:
5-7E7H-3077
Director
Signatory
Appointment:
Sept. 4, 2018
Cur Designation:
Sept. 27, 2018
Cessation Date:
Nationality:
German
Age/Gender:
61 years, 5 months old Female
DIN:
09476198
PAN:
OtherID:
5-8GOE-1152
Director
Signatory
Appointment:
Jan. 21, 2022
Cur Designation:
July 4, 2022
Cessation Date:
Nationality:
Age/Gender:
63 years, 3 months old Male
DIN:
03201340
PAN:
OtherID:
1-4MZOMV8
FO User
Appointment:
Cur Designation:
Sept. 28, 2011
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R29812195
90088313
Bank of Maharashtra
Creation: 08/14/2000
Modification: 11/16/2019
Satisfaction:
80000000
Pimpri Branch Mumbai Pune Road, Pune, Maharashtra, 411018, India
B86525896
90088015
Creation: 01/20/1997
Modification:
Satisfaction: 09/27/2013
1099000
PIMPRI BRANCH, PUNE, Maharashtra, India
B85746683
90084044
Creation: 12/31/1993
Modification: 10/05/1995
Satisfaction: 09/07/2013
5700000
PIMPRI BRANCH, PUNE, Maharashtra, India

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