Company Information

CIN
Status
Date of Incorporation
17 October 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Ramlath Abdurahiman
Ramlath Abdurahiman
Director
for almost 5 years
Cheraparambil Abdurahiman
Cheraparambil Abdurahiman
Director/Designated Partner
for over 1 year

Past Directors

Kizhissery Abdulrahoof
Kizhissery Abdulrahoof
Director
about 22 years ago
Pulakkal Alikutty
Pulakkal Alikutty
Managing Director
about 22 years ago

Charges

0
24 September 2004
Canara Bank
12 Lak
24 September 2004
Canara Bank
60 Lak
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0

Documents

Form MGT-14-20022020_signed
Form DIR-12-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Form PAS-3-23122019_signed
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.-23122019
Copy of Board or Shareholders? resolution-23122019
Form MGT-14-06112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered memorandum of association-11102019
Form ADT-1-08102019_signed
Form DIR-12-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of written consent given by auditor-01102019

Frequently Asked Questions

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

Falcon foods private limited was incorporated on 17 October 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Falcon foods 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 foods private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.