Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Mohd Shahid Khatri
Mohd Shahid Khatri
Director/Designated Partner
for over 8 years
Mohd Salim Khatri
Mohd Salim Khatri
Director/Designated Partner
for almost 14 years

Past Directors

Farhan Khatri
Farhan Khatri
Director
almost 14 years ago

Charges

5 Crore
29 March 2016
Oriental Bank Of Commerce
4 Crore
16 June 2020
Punjab National Bank
50 Lak
31 March 2022
Punjab National Bank
30 Lak
31 March 2022
Others
0
29 March 2016
Others
0
16 June 2020
Others
0
31 March 2022
Others
0
29 March 2016
Others
0
16 June 2020
Others
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-30072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-27062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date of Falak industries private limited incorporation?

Incorporation date of the company is 24 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Falak industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd salim khatri
  • Farhan khatri
  • Mohd shahid khatri