NYPRO FORBES MOULDS LIMITED

OVERVIEW - NYPRO FORBES MOULDS LIMITED

Nypro Forbes Moulds Limited was an unlisted public company incorporated on 27 September, 2002. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 7.95 cr.

The current status of Nypro Forbes Moulds Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nypro Forbes Moulds Limited, per our records, was held on 30 June, 2011.

The Corporate Identification Number (CIN) of Nypro Forbes Moulds Limited is U29295TZ2002PLC015239. The registered office of Nypro Forbes Moulds Limited was at SUB DIVISION PLOT NO-52 SIPCOT INDUSTRIAL COMPLEX HOSUR Krishnagiri , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - NYPRO FORBES MOULDS LIMITED

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Directors - NYPRO FORBES MOULDS LIMITED

The company is no longer active.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

The company has 7 directors and 1 reported key management personnel.

The longest serving director currently on board is Ashok Kumar Barat who was appointed on 13 August, 2007. Ashok Kumar Barat has been on the board for more than 16 years. The most recently appointed directors are Shankar Krishnan Subramanian and John Douglas Macinnes, who were appointed on 13 December, 2011.

Shankar Krishnan Subramanian has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR BARAT	Director	13 August, 2007	Other directorships - MERX BUSINESS ADVISORS LLP,  FORBES FINANCE LIMITED,  MAHINDRA ACCELO LIMITED,  HUHTAMAKI INDIA LIMITED,  ALEMBIC PHARMACEUTICALS LIMITED,  JSW PAINTS PRIVATE LIMITED,  BATA INDIA LTD,
AMIT MITTAL	Director	25 March, 2009	Other directorships - FORBES FINANCE LIMITED,  CASPIAN FINANCIAL SERVICES LIMITED,
DILIP MAHADEO SANGLE	Director	09 July, 2010	No other directorships
SHANKAR KRISHNAN SUBRAMANIAN	Director	13 December, 2011	Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED,  SP ARMADA OFFSHORE PRIVATE LIMITED,  SP BIO SCIENCES PRIVATE LIMITED,  ARENA STUD FARM PRIVATE LIMITED,  SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED,  MANOR STUD FARM PRIVATE LIMITED,  SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED,  KUTCH SEA WATER DESALINATION PRIVATE LIMITED,  STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED,  SP ARMADA OIL EXPLORATION PRIVATE LIMITED,  SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED,  EUREKA FORBES LTD,  GOPALPUR PORTS LIMITED,  NEXT GEN PUBLISHING PRIVATE LIMITED,  SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,
BORIS LEVIN	Director	30 June, 2011	No other directorships
ROBERT WILLIAM WERGE JR	Director	30 June, 2011	No other directorships
JOHN DOUGLAS MACINNES	Director	13 December, 2011	No other directorships
SATYANARAYANARAO RAMA KUMAR	KMP	01 June, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR BARAT	Director	13 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERX BUSINESS ADVISORS LLP Director 27 July, 2016 Other Business Activities FORBES FINANCE LIMITED Director 10 March, 2008 Finance 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)
AMIT MITTAL	Director	25 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORBES FINANCE LIMITED Director 22 October, 2008 Finance CASPIAN FINANCIAL SERVICES LIMITED Director 24 December, 2021 Finance
DILIP MAHADEO SANGLE	Director	09 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHANKAR KRISHNAN SUBRAMANIAN	Director	13 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SP BIOFUEL VENTURES PRIVATE LIMITED Director 03 October, 2011 Agriculture and Allied Activities SP ARMADA OFFSHORE PRIVATE LIMITED Director 30 December, 2013 Mining and Quarrying SP BIO SCIENCES PRIVATE LIMITED Director 17 July, 2012 Finance ARENA STUD FARM PRIVATE LIMITED Director 16 July, 2018 Real Estate and Renting SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED Director 01 March, 2011 Electricity, Gas & Water MANOR STUD FARM PRIVATE LIMITED Director 16 July, 2018 Real Estate and Renting SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED Director 11 July, 2020 Electricity, Gas & Water KUTCH SEA WATER DESALINATION PRIVATE LIMITED Director 31 January, 2023 Electricity, Gas & Water STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED Director 08 November, 2021 Manufacturing (Machinery & Equipments) SP ARMADA OIL EXPLORATION PRIVATE LIMITED Director 03 January, 2012 Mining and Quarrying SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED Director 19 July, 2016 Mining and Quarrying SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED Director 26 May, 2017 Mining and Quarrying SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED Director 06 January, 2017 Mining and Quarrying EUREKA FORBES LTD Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) GOPALPUR PORTS LIMITED Director 26 August, 2019 Supporting and auxiliary transport activities, activities of travel agencies NEXT GEN PUBLISHING PRIVATE LIMITED Director 25 October, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED Director 07 December, 2010 Business Services SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Director 18 January, 2023 Finance
BORIS LEVIN	Director	30 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROBERT WILLIAM WERGE JR	Director	30 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JOHN DOUGLAS MACINNES	Director	13 December, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATYANARAYANARAO RAMA KUMAR	KMP	01 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY