Forbes Marshall Codel Private Limited

Forbes Marshall Codel Private Limited - industrial manufacturing in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U29299PN2007PTC129934 Incorporated 10 April 2007 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company industrial manufacturing
Data last updated
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹74.49 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
5
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Pune
ROC office

About Forbes Marshall Codel Private Limited

Data last updated:

Forbes Marshall Codel Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the special-purpose machinery segment of the industrial manufacturing sector. It was incorporated on 10 April 2007.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U29299PN2007PTC129934.

The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹74.49 Lakh. It was led by directors including Farhad Darius Forbes and Naushad Darius Forbes.

Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A 34/35 MIDC Estate H Block Pimpri, Pune, Maharashtra, India – 411018.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

The last known website on record is forbesmarshall.com.

Company details

CIN U29299PN2007PTC129934
Registration Number 129934
Incorporation Date 10 April 2007
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Forbes Marshall Codel Private Limited's registered office is in Pune, Maharashtra.

  • Social Media
  • Registered Address
    A 34/35 MIDC Estate H Block Pimpri, Pune, Maharashtra, India – 411018
  • Industry
    Industrial Manufacturing, Special Purpose Machinery, Other Special Purpose Machinery, Manufacturing
Comprehensive company report
Forbes Marshall Codel Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Forbes Marshall Codel Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Forbes Marshall Codel Private Limited, buy the company report.

Board of directors of Forbes Marshall Codel Private Limited

Forbes Marshall Codel has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Farhad Darius ForbesDirector10 Apr 200719 Years 6 MonthsAs last reported
David Charles CoeNominee Director08 Oct 200719 Years 0 MonthsAs last reported
Naushad Darius ForbesDirector10 Apr 200719 Years 6 MonthsAs last reported
Dharmesh Niranjan ThakerPerson Incharge25 Aug 201016 Years 2 MonthsAs last reported
Mateesh Kant RaiNominee Director08 Oct 200719 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Forbes Marshall Codel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Forbes Marshall Codel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Forbes Marshall Codel Private Limited has 8 board changes on record since 2007: 5 appointments and 3 cessations. The latest: David William Fairbrother ceased to be Nominee Director on 27 Aug 2014.

AGM
Forbes Marshall Codel Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Ceased
David William Fairbrother ceased to be Nominee Director.
Ceased
Martin Makey ceased to be Nominee Director.
Filing
Forbes Marshall Codel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Appointed
Dharmesh Niranjan Thaker was appointed as Person Incharge.
Ceased
Darius Minocher Forbes ceased to be Director.
Appointed
David Charles Coe was appointed as Nominee Director.
Appointed
Mateesh Kant Rai was appointed as Nominee Director.
Appointed
Farhad Darius Forbes was appointed as Director.
Appointed
Naushad Darius Forbes was appointed as Director.
Incorporation
10 Apr 2007
Forbes Marshall Codel Private Limited was registered on 10 Apr 2007 with Roc Pune & aged 19 years 6 months as per MCA records.

Frequently asked questions

Forbes Marshall Codel has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Forbes Marshall Codel was a private limited company based in Pune, Maharashtra, India. The company worked in special purpose machinery, within the industrial manufacturing industry. It was incorporated on 10 April 2007 and is registered under CIN U29299PN2007PTC129934. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Forbes Marshall Codel was incorporated on 10 April 2007. It is registered with the Registrar of Companies, Pune.

Forbes Marshall Codel had 5 directors:

The CIN (Corporate Identification Number) of Forbes Marshall Codel is U29299PN2007PTC129934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Forbes Marshall Codel is at A 3435 MIDC Estate H Block Pimpri, Pune, Maharashtra, India – 411018.

Forbes Marshall Codel can be reached through the website forbesmarshall.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Forbes Marshall Codel on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.

Forbes Marshall Codel operated in the industrial manufacturing industry, in the special purpose machinery segment.

Forbes Marshall Codel has 3 court cases on record: 2 filed by the company and 1 filed against it.