FORBES POLYMETRON PRIVATE LIMITED

OVERVIEW - FORBES POLYMETRON PRIVATE LIMITED

Forbes Polymetron Private Limited was an unlisted private company incorporated on 18 August, 1962. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 84.88 lac.

The current status of Forbes Polymetron Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Forbes Polymetron Private Limited, per our records, was held on 28 September, 2011.

The Corporate Identification Number (CIN) of Forbes Polymetron Private Limited is U74999PN1962PTC012449. The registered office of Forbes Polymetron Private Limited was at A34/35 MIDC H BLOCKPIMPRI PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FORBES POLYMETRON PRIVATE LIMITED

---

---

---

---

Directors - FORBES POLYMETRON PRIVATE 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The company is no longer active.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 directors currently on board are Darius Minocher Forbes and Shiamak Marshall who were appointed on 18 August, 1962. They have been on the board for more than 62 years. The most recently appointed director is Phiroz Framroz Khambatta, who was appointed on 11 August, 2011.

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 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRAN SURAJBANSI VOHRA	Director	02 May, 1988	Other directorships - SEMPELL VALVES PRIVATE LIMITED,  J N MARSHALL PRIVATE LIMITED,  FORBES MARSHALL PRIVATE LIMITED,
PHIROZ FRAMROZ KHAMBATTA	Director	11 August, 2011	Other directorships - RAPIDEFFECT PRIVATE LIMITED,
DARIUS MINOCHER FORBES	Director	18 August, 1962	Other directorships - SEMPELL VALVES PRIVATE LIMITED,  J N MARSHALL PRIVATE LIMITED,
SHIAMAK MARSHALL	Director	18 August, 1962	Other directorships - POWAIR AUTOMATION EQUIPMENTS PRIVATE LIMITED,  SADAFULI FINSTOCK PRIVATE LIMITED,  CORRODYNE COATINGS PRIVATE LIMITED,  DIAMTOOLS PRIVATE LIMITED,  LANGFORD ESTATES PRIVATE LIMITED,  J N MARSHALL ENGINEERING PRIVATE LIMITED,  MARSHALL POULTRY FARM (INDIA) PRIVATE LIMITED,
FARHAD DARIUS FORBES	Director	28 December, 2005	Other directorships - RAPIDEFFECT 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,  FORBES MARSHALL CODEL PRIVATE LIMITED,  KROHNE MARSHALL PVT LTD,
NAUSHAD DARIUS FORBES	Director	17 August, 1995	Other directorships - RAPIDEFFECT 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,  FORBES MARSHALL CODEL PRIVATE LIMITED,  BAJAJ HOLDINGS & INVESTMENT LIMITED.,  KROHNE MARSHALL PVT LTD,  BAJAJ FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KIRAN SURAJBANSI VOHRA	Director	02 May, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEMPELL VALVES PRIVATE LIMITED Director 28 December, 1995 Manufacturing (Machinery & Equipments) J N MARSHALL PRIVATE LIMITED Director 14 August, 2018 Manufacturing (Machinery & Equipments) FORBES MARSHALL PRIVATE LIMITED Director 30 March, 1988 Manufacturing (Metals & Chemicals and their products)
PHIROZ FRAMROZ KHAMBATTA	Director	11 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPIDEFFECT PRIVATE LIMITED Director 11 August, 2011 Computer Related Services
DARIUS MINOCHER FORBES	Director	18 August, 1962	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEMPELL VALVES PRIVATE LIMITED Director 21 August, 1988 Manufacturing (Machinery & Equipments) J N MARSHALL PRIVATE LIMITED Director 18 October, 1958 Manufacturing (Machinery & Equipments)
SHIAMAK MARSHALL	Director	18 August, 1962	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POWAIR AUTOMATION EQUIPMENTS PRIVATE LIMITED Director 11 March, 1993 Business Services SADAFULI FINSTOCK PRIVATE LIMITED Director 15 November, 2017 Finance CORRODYNE COATINGS PRIVATE LIMITED Director 08 November, 2011 Business Services DIAMTOOLS PRIVATE LIMITED Director 01 March, 1999 Manufacturing (Machinery & Equipments) LANGFORD ESTATES PRIVATE LIMITED Director 31 January, 1996 Real Estate and Renting J N MARSHALL ENGINEERING PRIVATE LIMITED Director 28 June, 2007 Manufacture of motor vehicles, trailers and others MARSHALL POULTRY FARM (INDIA) PRIVATE LIMITED Director 20 July, 1995 Agriculture and Allied Activities
FARHAD DARIUS FORBES	Director	28 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPIDEFFECT PRIVATE LIMITED Director 14 December, 2000 Computer Related 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) FORBES MARSHALL CODEL PRIVATE LIMITED Director 10 April, 2007 Manufacturing (Machinery & Equipments) KROHNE MARSHALL PVT LTD Director 03 September, 1984 Manufacturing (Machinery & Equipments)
NAUSHAD DARIUS FORBES	Director	17 August, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPIDEFFECT PRIVATE LIMITED Director 14 December, 2000 Computer Related 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) FORBES MARSHALL CODEL PRIVATE LIMITED Director 10 April, 2007 Manufacturing (Machinery & Equipments) 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