Company Information

CIN
Status
Date of Incorporation
20 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Samir Shantilal Doshi
Samir Shantilal Doshi
Director
for over 22 years

Past Directors

Manish Bhikhalal Nathwani
Manish Bhikhalal Nathwani
Additional Director
over 13 years ago
Prakash Shah
Prakash Shah
Director
over 17 years ago
Lara Doshi Samir
Lara Doshi Samir
Director
over 22 years ago

Documents

Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Directors report as per section 134(3)-14072016
Form AOC-4-14072016_signed
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF

Frequently Asked Questions

When was the Falcon corporate advisors private limited incorporated?

The Falcon corporate advisors private limited was incorporated with ROC on 20 June 2002 as .

Where has the Falcon corporate advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 136265.

What is the E-filing status of the company?

The status of Falcon corporate advisors private limited is Active.

Number of Key Management personnel of the Falcon corporate advisors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Falcon corporate advisors private limited?

The appointed directors in the company are:

  • Prakash shah
  • Samir shantilal doshi
  • Manish bhikhalal nathwani
  • Lara doshi samir