FORBES MARSHALL CODEL PRIVATE LIMITED

OVERVIEW - FORBES MARSHALL CODEL PRIVATE LIMITED

Forbes Marshall Codel Private Limited was an unlisted private company incorporated on 10 April, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 90.00 lac and the total paid-up capital was INR 74.49 lac.

The current status of Forbes Marshall Codel Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Forbes Marshall Codel Private Limited, per our records, was held on 26 September, 2014.

The Corporate Identification Number (CIN) of Forbes Marshall Codel Private Limited is U29299PN2007PTC129934. The registered office of Forbes Marshall Codel Private Limited was at A 34/35 MIDC ESTATE, H BLOCK, PIMPRI PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FORBES MARSHALL CODEL PRIVATE LIMITED

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Directors - FORBES MARSHALL CODEL PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Farhad Darius Forbes and Naushad Darius Forbes who were appointed on 10 April, 2007. They have been on the board for more than 17 years. The most recently appointed directors are Mateesh Kant Rai and David Charles Coe, who were appointed on 08 October, 2007.

Naushad Darius Forbes has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FARHAD DARIUS FORBES	Director	10 April, 2007	Other directorships - RAPIDEFFECT PRIVATE LIMITED,  FORBES POLYMETRON PRIVATE LIMITED,  CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH,  SEMPELL VALVES PRIVATE LIMITED,  NAYANTA EDUCATION FOUNDATION,  J N MARSHALL PRIVATE LIMITED,  FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED,  CTIER IMPACT FORUM,  FORBES MARSHALL PRIVATE LIMITED,  FORBESVYNCKE PRIVATE LIMITED,  FORBES MARSHALL ARCA PRIVATE LIMITED,  FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED,  FORBES MARSHALL (HYD) PRIVATE LIMITED,  KROHNE MARSHALL PVT LTD,
NAUSHAD DARIUS FORBES	Director	10 April, 2007	Other directorships - RAPIDEFFECT PRIVATE LIMITED,  FORBES POLYMETRON PRIVATE LIMITED,  CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH,  SEMPELL VALVES PRIVATE LIMITED,  NAYANTA EDUCATION FOUNDATION,  CSEP RESEARCH FOUNDATION,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  J N MARSHALL PRIVATE LIMITED,  FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED,  CTIER IMPACT FORUM,  BAJAJ FINSERV LIMITED,  BAJAJ AUTO LIMITED.,  BAJAJ AUTO LIMITED.,  ZODIAC CLOTHING COMPANY LIMITED,  FORBES MARSHALL PRIVATE LIMITED,  FORBESVYNCKE PRIVATE LIMITED,  FORBES MARSHALL ARCA PRIVATE LIMITED,  FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED,  FORBES MARSHALL (HYD) PRIVATE LIMITED,  RALSON TYRES LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  KROHNE MARSHALL PVT LTD,  BAJAJ FINANCE LIMITED,
MATEESH KANT RAI	Director	08 October, 2007	Other directorships - TRASMEC INDIA PRIVATE LIMITED,  INDIAN BOILERS MANUFACTURERS ASSOCIATION.,  FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED,
DAVID CHARLES COE	Director	08 October, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
FARHAD DARIUS FORBES	Director	10 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPIDEFFECT PRIVATE LIMITED Director 14 December, 2000 Computer Related Services FORBES POLYMETRON PRIVATE LIMITED Director 28 December, 2005 Business Services CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH Director 17 December, 2015 Business Services SEMPELL VALVES PRIVATE LIMITED Director 14 April, 1997 Manufacturing (Machinery & Equipments) NAYANTA EDUCATION FOUNDATION Director 12 October, 2022 Education J N MARSHALL PRIVATE LIMITED Director 28 December, 1983 Manufacturing (Machinery & Equipments) FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED Director 07 December, 2021 Business Services CTIER IMPACT FORUM Director 05 July, 2020 Research and Development FORBES MARSHALL PRIVATE LIMITED Director 18 October, 1985 Manufacturing (Metals & Chemicals and their products) FORBESVYNCKE PRIVATE LIMITED Director 12 November, 2009 Manufacturing (Machinery & Equipments) FORBES MARSHALL ARCA PRIVATE LIMITED Director 24 December, 1985 Manufacturing (Machinery & Equipments) FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED Director 27 December, 1995 Manufacturing (Metals & Chemicals and their products) FORBES MARSHALL (HYD) PRIVATE LIMITED Director 01 April, 1993 Manufacturing (Chemicals and chemical products) KROHNE MARSHALL PVT LTD Director 03 September, 1984 Manufacturing (Machinery & Equipments)
NAUSHAD DARIUS FORBES	Director	10 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPIDEFFECT PRIVATE LIMITED Director 14 December, 2000 Computer Related Services FORBES POLYMETRON PRIVATE LIMITED Director 17 August, 1995 Business Services CENTRE FOR TECHNOLOGY INNOVATION AND ECONOMIC RESEARCH Director 17 December, 2015 Business Services SEMPELL VALVES PRIVATE LIMITED Director 12 July, 1988 Manufacturing (Machinery & Equipments) NAYANTA EDUCATION FOUNDATION Director 12 October, 2022 Education CSEP RESEARCH FOUNDATION Director 14 April, 2022 Business Services SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) Director 23 September, 2022 Education J N MARSHALL PRIVATE LIMITED Director 28 December, 1983 Manufacturing (Machinery & Equipments) FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED Director 07 December, 2021 Business Services CTIER IMPACT FORUM Director 05 July, 2020 Research and Development BAJAJ FINSERV LIMITED Director 13 September, 2017 Finance BAJAJ AUTO LIMITED. Director 18 May, 2017 Finance BAJAJ AUTO LIMITED. Director 18 May, 2017 Finance ZODIAC CLOTHING COMPANY LIMITED Director 29 March, 2018 Manufacture of textiles FORBES MARSHALL PRIVATE LIMITED Director 18 October, 1985 Manufacturing (Metals & Chemicals and their products) FORBESVYNCKE PRIVATE LIMITED Director 12 November, 2009 Manufacturing (Machinery & Equipments) FORBES MARSHALL ARCA PRIVATE LIMITED Director 24 December, 1985 Manufacturing (Machinery & Equipments) FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED Director 24 September, 1986 Manufacturing (Metals & Chemicals and their products) FORBES MARSHALL (HYD) PRIVATE LIMITED Director 01 April, 1993 Manufacturing (Chemicals and chemical products) RALSON TYRES LIMITED Director 28 March, 2022 Manufacturing (Metals & Chemicals and their products) BAJAJ HOLDINGS & INVESTMENT LIMITED. Director 15 September, 2017 Finance KROHNE MARSHALL PVT LTD Director 29 September, 1986 Manufacturing (Machinery & Equipments) BAJAJ FINANCE LIMITED Director 01 April, 2019 Finance
MATEESH KANT RAI	Director	08 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRASMEC INDIA PRIVATE LIMITED Director 21 April, 2023 Manufacturing (Metals & Chemicals and their products) INDIAN BOILERS MANUFACTURERS ASSOCIATION. Director 20 August, 2014 Community, Personal and Social Services FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED Director 29 April, 2015 Manufacturing (Metals & Chemicals and their products)
DAVID CHARLES COE	Director	08 October, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY