Company Information

CIN
U67120MH1997PTC111613
Status
Date of Incorporation
29 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,700,000
Authorised Capital
20,000,000

Directors

Pratap Krushna Sahoo
Pratap Krushna Sahoo
Director/Designated Partner
for over 1 year
Manish Bhikhalal Nathwani
Manish Bhikhalal Nathwani
Director
for almost 22 years
Samir Shantilal Doshi
Samir Shantilal Doshi
Director
for about 27 years

Past Directors

Charges

4 Crore
30 June 2009
Axis Bank Limited
2 Crore
30 June 2009
Axis Bank Limited
2 Crore
24 March 2007
Hdfc Bank Limited
97 Lak
03 January 2002
Union Bank Of India
5 Lak
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
30 June 2009
Axis Bank Limited
0
03 January 2002
Union Bank Of India
0
30 June 2009
Axis Bank Limited
0
24 March 2007
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form ADT-3-13042017-signed
Resignation letter-11042017
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-06032017_signed
Directors report as per section 134(3)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Optional Attachment-(1)-06072016
Form AOC-4-06072016_signed
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF

Frequently Asked Questions

What is the date of Falcon brokerage private limited incorporation?

Incorporation date of the company is 29 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Falcon brokerage private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir shantilal doshi
  • Manish bhikhalal nathwani
  • Pratap krushna sahoo