Company Information

CIN
U63012MH1999PTC119330
Status
Date of Incorporation
08 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Conald Joseph Baptist
Conald Joseph Baptist
Managing Director
for over 1 year
Ravindra Koragappa Kavugoli
Ravindra Koragappa Kavugoli
Director
for over 25 years

Past Directors

Rajkumar Hiranand Matta
Rajkumar Hiranand Matta
Director
over 25 years ago

Charges

77 Lak
30 December 2013
Standard Chartered Bank
50 Lak
28 June 2012
Icici Bank Limited
27 Lak
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0
30 December 2013
Standard Chartered Bank
0
28 June 2012
Icici Bank Limited
0

Documents

Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of resolution passed by the company-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Notice of resignation filed with the company-03082017

Frequently Asked Questions

When was the Falcon cargo services (india) private limited incorporated?

The Falcon cargo services (india) private limited was incorporated with ROC on 08 April 1999 as .

Where has the Falcon cargo services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 119330.

What is the E-filing status of the company?

The status of Falcon cargo services (india) private limited is Active.

Number of Key Management personnel of the Falcon cargo services (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Falcon cargo services (india) private limited?

The appointed directors in the company are:

  • Conald joseph baptist
  • Ravindra koragappa kavugoli
  • Rajkumar hiranand matta