Company Information

CIN
Status
Date of Incorporation
16 March 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
5,200,000

Directors

. Mukesh
. Mukesh
Director/Designated Partner
for almost 1 year
Karan Sharma
Karan Sharma
Director/Designated Partner
for over 1 year
Satpal .
Satpal .
Director/Designated Partner
for almost 1 year

Past Directors

Vikas Gotra
Vikas Gotra
Director
over 11 years ago
Vijay Nayyar
Vijay Nayyar
Director
about 15 years ago
Shallu Chopra
Shallu Chopra
Director
over 17 years ago

Documents

Form ADT-1-11102020_signed
Form ADT-3-08102020_signed
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-08102020
Resignation letter-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Directors report as per section 134(3)-15122018

Frequently Asked Questions

When was the Falcon forex private limited incorporated?

The Falcon forex private limited was incorporated with ROC on 16 March 2005 as .

Where has the Falcon forex private limited been incorporated?

The company was incorporated in Chandigarh with registration number 028112.

What is the E-filing status of the company?

The status of Falcon forex private limited is Active.

Number of Key Management personnel of the Falcon forex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Falcon forex private limited?

The appointed directors in the company are:

  • Vijay nayyar
  • Vikas gotra
  • Shallu chopra
  • Satpal .
  • Karan sharma
  • . mukesh