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FORBES & COMPANY LIMITED

FORBES & COMPANY LIMITED, located in Mumbai, is driven by NIRMAL CHANDMAL JAGAWAT, SIVANANDHAN DHANUSHKODI, SHAPOORJI PALLONJI MISTRY, NIKHIL JAYSINH BHATIA, JAI LAXMIKANT MAVANI, RANI JADHAV AJIT, PANKAJ KHATTAR and MAHESH TAHILYANI CHELARAM. It is a Public company, incorporated on Nov 18, 1919. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 000628 and its Corporate Identification Number (CIN) is L17110MH1919PLC000628 having an Active status currently.

FORBES & COMPANY LIMITED's registered address is FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI MH 400001 IN. Its Annual General Meeting (AGM) was last held on Aug 26, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 15,00,00,000 and its paid-up capital is 12,89,86,160.

The primary email address of the contact person is pankaj.khattar@forbes.co.in

Basic Information
CIN :L17110MH1919PLC000628
Registration Number :000628
Date of Incorporation :Nov 18, 1919
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :150000000
Paidup Capital :128986160
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 26, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :Contractor Building, R Kamani Road, Ballard Estate, Fort, Mumbai 400001 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 16100000 04/02/1988 - OPEN
- 3900000 29/08/1985 - OPEN
- 2400000 11/11/1976 - OPEN
Movable property (not being pledge) 20337000 06/09/2012 - CLOSED
Immovable property or any interest therein 325000000 11/03/2003 13/08/2010 CLOSED
- 2900000 10/12/1976 - OPEN
- 13000000 08/11/1969 26/08/1987 OPEN
- 150000000 14/03/2006 - CLOSED
- 240000000 26/07/2006 - OPEN
Immovable property or any interest therein 600000000 25/01/2012 - CLOSED
Book debts 4500000 12/07/1991 - OPEN
Immovable property or any interest therein 150000000 26/03/2009 - CLOSED
- 2500000 01/10/1980 - OPEN
Immovable property or any interest therein 300000000 13/03/2014 - CLOSED
Immovable property or any interest therein 33000000 01/08/1999 17/12/1988 OPEN
Movable property (not being pledge) 97800000 20/01/2004 - OPEN
Immovable property or any interest therein 150000000 11/05/2012 - CLOSED
- 3422000 24/02/1989 - OPEN
Movable property (not being pledge) 136000000 09/06/2007 - CLOSED
- 2000000 22/09/1982 - OPEN
Immovable property or any interest therein 300000000 03/12/2010 - CLOSED
Immovable property or any interest therein 150000000 04/10/2010 - CLOSED
- 1600000 25/02/2004 22/04/2004 OPEN
Immovable property or any interest therein 3900000 20/08/1985 - OPEN
- 60000000 20/06/2005 - CLOSED
Immovable property or any interest therein 2000000 22/09/1982 - OPEN
Immovable property or any interest therein 430000000 06/11/1969 25/05/2010 OPEN
- 2000000 21/03/1991 - OPEN
Movable property (not being pledge) 60000000 08/11/2006 - CLOSED
Movable property (not being pledge) 310000000 09/09/2003 26/07/2004 OPEN
- 75000000 28/10/2004 16/04/2010 CLOSED
Movable property (not being pledge) 20072500 17/09/2012 - CLOSED
Immovable property or any interest therein 265000000 01/12/2011 - OPEN
Immovable property or any interest therein 16000000 25/02/2004 24/04/2004 OPEN
- 525000000 26/02/2009 29/09/2011 OPEN
- 2500000 17/01/1977 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 150000000 07/06/1996 - CLOSED
- 7000000 30/09/1965 - OPEN
Immovable property or any interest therein 600000000 20/11/2015 - CLOSED
Immovable property or any interest therein 150000000 28/10/2014 - CLOSED
- 237500000 10/03/2006 03/12/2010 CLOSED
- 260000000 24/10/2005 - CLOSED
Immovable property or any interest therein 400000000 24/12/2012 01/10/2015 CLOSED
- 7000000 30/09/1965 - OPEN
Immovable property or any interest therein 5750000 05/08/1981 30/08/1985 OPEN
- 3500000 02/12/1980 - OPEN
Book debts 16000000 17/05/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000 04/02/1992 - CLOSED
- 3500000 01/12/1980 20/02/1984 OPEN
Movable property (not being pledge) 83617250 20/01/2004 - OPEN
Immovable property or any interest therein 150000000 28/10/2014 - CLOSED
- 3000000 31/10/1980 08/03/1988 OPEN
- 300000 21/03/1991 - OPEN
Movable property (not being pledge) 20072500 31/08/2012 - CLOSED
Immovable property or any interest therein 7000000 12/07/1991 - OPEN
- 240000000 03/05/2006 - OPEN
- 140000000 03/04/2003 25/04/2007 OPEN
- 86000000 15/11/2005 - OPEN
Immovable property or any interest therein 15100000 04/02/1988 - OPEN
Immovable property or any interest therein 95000000 23/11/2006 - CLOSED
Movable property (not being pledge) 240000000 23/11/2006 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 25000000 28/08/1985 30/08/1985 CLOSED
- 25000000 10/09/1981 30/08/1985 OPEN
Movable property (not being pledge) 174165000 02/06/2005 - OPEN
- 4000000 08/03/1987 - OPEN
Floating charge; Movable property (not being pledge) 100000000 28/07/2010 - CLOSED
- 160000000 17/05/2005 - OPEN
- 36340000 29/08/2003 - OPEN
- 2500000 15/06/1989 - OPEN
Book debts 13000000 06/11/1969 05/09/1990 OPEN
Immovable property or any interest therein; Satisfied of charge 25000000 28/08/1985 30/08/1985 CLOSED
Immovable property or any interest therein; Satisfied of Charge 2500000 15/06/1989 - CLOSED
Immovable property or any interest therein; Satisfied of charge 4000000 28/08/1985 - CLOSED
Satisfied of Charge 3740000 24/02/1989 - CLOSED
Satisfied of Charge 25000000 30/08/2000 - CLOSED
- 400000000 10/10/2016 - CLOSED
Movable property (not being pledge) 157500000 05/07/2011 29/03/2017 CLOSED
Immovable property or any interest therein 250000000 11/05/2012 26/09/2018 OPEN
Book debts; Floating charge 520000000 15/06/2018 - OPEN
Movable property (not being pledge) 600000000 12/07/2019 - OPEN
Immovable property or any interest therein 170000000 04/01/2019 - OPEN
Immovable property or any interest therein 600000000 23/01/2019 - OPEN

Contact Information

Email Id : pankaj.khattar@forbes.co.in
Registered Office Address : FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI MH 400001 IN.

Director Details

NIRMAL CHANDMAL JAGAWAT

CIN:

L17110MH1919PLC000628

DIN:

AAEPJ3876H

Present Residential Address:

B-5, Irma Co-op Housing Society Ltd, Sai Baba Mandir Road Near Radhakrishnan School, Sai Baba Naga r, Borival Mumbai 400092 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 30, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 24, 2020

SIVANANDHAN DHANUSHKODI

CIN:

L17110MH1919PLC000628

DIN:

03607203

Present Residential Address:

1803, Ashok Towers, Dr. Babasaheb Ambedkar Road, Parel. Mumbai 400012 MH IN

Designation:

Director

Date of Appointment:

Mar 14, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2020

SHAPOORJI PALLONJI MISTRY

CIN:

L17110MH1919PLC000628

DIN:

00010114

Present Residential Address:

3 ET N. 32 LA RESERVE BLOC A, 5 AVENUE PRICESSE GRACE 98000 MONACO NA FR

Designation:

Director

Date of Appointment:

Sep 3, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 21, 2020

NIKHIL JAYSINH BHATIA

CIN:

L17110MH1919PLC000628

DIN:

00414281

Present Residential Address:

5/B, KEVAL MAHAL 64,MARINE DRIVE, NEAR WANKHEDE STADIUM MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

May 16, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2020

JAI LAXMIKANT MAVANI

CIN:

L17110MH1919PLC000628

DIN:

05260191

Present Residential Address:

1702, BUILDING NO. 5, RAHEJA CLASSIQUE, NEW LINK ROAD, ANDHERI WEST, MUMBAI 400053 MH IN

Designation:

Director

Date of Appointment:

May 22, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 14, 2021

RANI JADHAV AJIT

CIN:

L17110MH1919PLC000628

DIN:

07070938

Present Residential Address:

409, SHALAKA, MAHARSHI KARVE ROAD, OPP COOPERAGE, FOOTBALL GROUND, COOPERAGE, NARIMAN POIN T. MUMBAI 400021 MH IN

Designation:

Director

Date of Appointment:

Sep 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2020

PANKAJ KHATTAR

CIN:

L17110MH1919PLC000628

DIN:

ALBPK1556H

Present Residential Address:

C/O, F2102, Palm Beach Residency, 21st Floor, Plot No. 24 to 29, Nerul (W). Navi Mumbai 400706 MH IN

Designation:

Company Secretary

Date of Appointment:

Jan 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 16, 2020

MAHESH TAHILYANI CHELARAM

CIN:

L17110MH1919PLC000628

DIN:

01423084

Present Residential Address:

802, Tower 5, Rustomjee Ozone CHS Limited, Goregaon Mulund Link Rd,Behind Telephone Exchng,Go Mumbai 400062 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 28, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 8, 2021

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