FORBES FINANCE LIMITED

OVERVIEW - FORBES FINANCE LIMITED

Forbes Finance Limited was an unlisted public company incorporated on 09 December, 1981. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 3.83 cr.

The current status of Forbes Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Forbes Finance Limited, per our records, was held on 02 September, 2009.

The Corporate Identification Number (CIN) of Forbes Finance Limited is U65993MH1981PLC191272. The registered office of Forbes Finance Limited was at FORBES BUILDING, CHARANJIT RAI MARG FORT, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FORBES FINANCE LIMITED

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Directors - FORBES FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Rajendrakumar Tejkaranji Doshi who was appointed on 13 July, 1999. Rajendrakumar Tejkaranji Doshi has been on the board for more than 24 years. The most recently appointed director is Amit Mittal, who was appointed on 22 October, 2008.

Ashok Kumar Barat has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK THAKORLAL SHAH	Director	17 March, 2000	Other directorships - FORBES TINSLEY COMPANY LIMITED,  MEADOWS SHIPPING PRIVATE LIMITED,  CREATIVE STYLO PACKS PRIVATE LIMITED,  FORBES SMART DATA LIMITED,
CHANDRASHEKHAR ANANT KARNIK	Director	08 July, 2008	Other directorships - FORBES CAMPBELL HOLDINGS LIMITED,  SEASPEED SHIPPING AGENCIES LIMITED,  TRIDENT SHIPPING AGENCIES LIMITED,  WARRIOR (INVESTMENT) LIMITED,  MOTILAL OSWAL FINANCIAL SERVICES LIMITED,
RAJENDRAKUMAR TEJKARANJI DOSHI	Director	13 July, 1999	Other directorships - FORBES TINSLEY COMPANY LIMITED,  FORBES CAMPBELL HOLDINGS LIMITED,  SEASPEED SHIPPING AGENCIES LIMITED,  SEA-FALCON SHIPPING SERVICES LIMITED,  TRIDENT SHIPPING AGENCIES LIMITED,  WARRIOR (INVESTMENT) LIMITED,
ASHOK KUMAR BARAT	Director	10 March, 2008	Other directorships - MERX BUSINESS ADVISORS LLP,  NYPRO FORBES MOULDS LIMITED,  MAHINDRA ACCELO LIMITED,  HUHTAMAKI INDIA LIMITED,  ALEMBIC PHARMACEUTICALS LIMITED,  JSW PAINTS PRIVATE LIMITED,  BATA INDIA LTD,
SANDEEP PRAMODRAI KADAKIA	Director	19 September, 2007	Other directorships - MEADOWS SHIPPING PRIVATE LIMITED,  COROMANDEL GARMENTS LIMITED,  TRIDENT SHIPPING AGENCIES LIMITED,  WARRIOR (INVESTMENT) LIMITED,  FORBES SMART DATA LIMITED,
AMIT MITTAL	Director	22 October, 2008	Other directorships - NYPRO FORBES MOULDS LIMITED,  CASPIAN FINANCIAL SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK THAKORLAL SHAH	Director	17 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORBES TINSLEY COMPANY LIMITED Director 16 March, 2000 Manufacturing (Machinery & Equipments) MEADOWS SHIPPING PRIVATE LIMITED Director 19 March, 2009 Community, Personal and Social Services CREATIVE STYLO PACKS PRIVATE LIMITED Director 30 March, 2021 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FORBES SMART DATA LIMITED Director 24 September, 2007 Computer Related Services
CHANDRASHEKHAR ANANT KARNIK	Director	08 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORBES CAMPBELL HOLDINGS LIMITED Director 17 August, 1999 Finance SEASPEED SHIPPING AGENCIES LIMITED Director 31 March, 1994 Transport and Storage TRIDENT SHIPPING AGENCIES LIMITED Director 28 November, 1997 Transport and Storage WARRIOR (INVESTMENT) LIMITED Director 05 December, 2003 Finance MOTILAL OSWAL FINANCIAL SERVICES LIMITED Director 16 September, 2020 Finance
RAJENDRAKUMAR TEJKARANJI DOSHI	Director	13 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORBES TINSLEY COMPANY LIMITED Director 24 March, 1999 Manufacturing (Machinery & Equipments) FORBES CAMPBELL HOLDINGS LIMITED Director 31 December, 1990 Finance SEASPEED SHIPPING AGENCIES LIMITED Director 22 June, 2004 Transport and Storage SEA-FALCON SHIPPING SERVICES LIMITED Director 11 December, 1997 Supporting and auxiliary transport activities, activities of travel agencies TRIDENT SHIPPING AGENCIES LIMITED Director 16 March, 1995 Transport and Storage WARRIOR (INVESTMENT) LIMITED Director 01 July, 1988 Finance
ASHOK KUMAR BARAT	Director	10 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERX BUSINESS ADVISORS LLP Director 27 July, 2016 Other Business Activities NYPRO FORBES MOULDS LIMITED Director 13 August, 2007 Manufacturing (Machinery & Equipments) MAHINDRA ACCELO LIMITED Director 02 February, 2018 Trading HUHTAMAKI INDIA LIMITED Director 01 April, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ALEMBIC PHARMACEUTICALS LIMITED Director 10 February, 2022 Manufacturing (Chemicals and chemical products) JSW PAINTS PRIVATE LIMITED Director 27 October, 2023 Manufacturing (Chemicals and chemical products) BATA INDIA LTD Director 17 December, 2018 Manufacturing (Leather and Leather Products)
SANDEEP PRAMODRAI KADAKIA	Director	19 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEADOWS SHIPPING PRIVATE LIMITED Director 19 March, 2009 Community, Personal and Social Services COROMANDEL GARMENTS LIMITED Director 23 December, 2008 Community, Personal and Social Services TRIDENT SHIPPING AGENCIES LIMITED Director 25 September, 2007 Transport and Storage WARRIOR (INVESTMENT) LIMITED Director 18 May, 2007 Finance FORBES SMART DATA LIMITED Director 29 March, 2010 Computer Related Services
AMIT MITTAL	Director	22 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NYPRO FORBES MOULDS LIMITED Director 25 March, 2009 Manufacturing (Machinery & Equipments) CASPIAN FINANCIAL SERVICES LIMITED Director 24 December, 2021 Finance