Company Information

CIN
U51909PN2004PTC019346
Status
Date of Incorporation
02 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
945,500
Authorised Capital
1,000,000

Directors

Milind Ramrao Ghodke
Milind Ramrao Ghodke
Director
for over 15 years
Dipak Kashinath Nagarkar
Dipak Kashinath Nagarkar
Director
for over 20 years

Past Directors

Mahesh Madhav Vartak
Mahesh Madhav Vartak
Director
over 20 years ago
Kaustubha Mukund Joshi
Kaustubha Mukund Joshi
Director
over 20 years ago

Charges

10 Lak
24 December 2010
Hdfc Bank Limited
10 Lak
24 December 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019-signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-27032019
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Form AOC-4-25042018_signed
Form MGT-7-23042018_signed
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Frequently Asked Questions

What is the date on which the Falcon exim private limited incorporated?

Falcon exim private limited was incorporated on 02 June 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Falcon exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Falcon exim private limited?

4 of directors are associated with the company.

What is the number of directors associated with Falcon exim private limited?

4 of directors are associated with the company.