Company Information

CIN
U29230DL2010PTC207115
Status
Date of Incorporation
16 August 2010
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
23 September 2023
Paid Up Capital
16,938,740
Authorised Capital
20,000,000

Directors

Nikhil Ummat
Nikhil Ummat
Director/Designated Partner
for almost 3 years
Dheeraj Verma
Dheeraj Verma
Director/Designated Partner
for almost 3 years
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for over 1 year
Manuj Bansal
Manuj Bansal
Director/Designated Partner
for almost 12 years
Naman Jain
Naman Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Jain
Rajiv Jain
Director
about 9 years ago
Lalit Mohan Bindlish
Lalit Mohan Bindlish
Director
about 9 years ago
Pradeep Jain
Pradeep Jain
Director
over 14 years ago

Charges

79 Crore
13 August 2019
Indian Overseas Bank
5 Crore
22 May 2015
Hdfc Bank Limited
90 Lak
12 January 2021
Hdfc Bank Limited
7 Lak
10 December 2020
Hdfc Bank Limited
59 Crore
28 August 2020
Indian Overseas Bank
87 Lak
13 May 2023
Citi Bank N.a.
19 Crore
29 November 2021
Axis Bank Limited
50 Lak
13 May 2023
Citi Bank N.a.
0
10 December 2020
Hdfc Bank Limited
0
29 November 2021
Axis Bank Limited
0
13 August 2019
Indian Overseas Bank
0
28 August 2020
Indian Overseas Bank
0
22 May 2015
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
13 May 2023
Citi Bank N.a.
0
10 December 2020
Hdfc Bank Limited
0
29 November 2021
Axis Bank Limited
0
13 August 2019
Indian Overseas Bank
0
28 August 2020
Indian Overseas Bank
0
22 May 2015
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(2)-15092020
Form DPT-3-25082020-signed
Form PAS-3-02072020_signed
Form MGT-14-02072020_signed
Copy of Board or Shareholders? resolution-02072020
Copy of the special resolution authorizing the issue of bonus shares;-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form MGT-7-08122019_signed

Frequently Asked Questions

When was the Falcon autotech private limited incorporated?

The Falcon autotech private limited was incorporated with ROC on 16 August 2010 as .

Where has the Falcon autotech private limited been incorporated?

The company was incorporated in Delhi with registration number 207115.

What is the E-filing status of the company?

The status of Falcon autotech private limited is Active.

Number of Key Management personnel of the Falcon autotech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Falcon autotech private limited?

The appointed directors in the company are:

  • Pradeep jain
  • Naman jain
  • Manuj bansal
  • Lalit mohan bindlish
  • Rajiv jain
  • Pooja gupta
  • Dheeraj verma
  • Nikhil ummat