Company Information

CIN
U93090KL2000PLC013591
Status
Date of Incorporation
13 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
297,344,550
Authorised Capital
300,000,000

Directors

Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
for about 7 years
Maliyakkal Kakkot Muhamedhaneefa
Maliyakkal Kakkot Muhamedhaneefa
Director
for over 23 years
Abdullah Habeeb Kolliyil
Abdullah Habeeb Kolliyil
Director
for over 21 years
Naushad Nedumparambil Maideen Rawather
Naushad Nedumparambil Maideen Rawather
Director
for over 20 years
Kakkotte Manoly Kamaludheen
Kakkotte Manoly Kamaludheen
Director
for about 6 years
Mohanlal Viswanathan Nair
Mohanlal Viswanathan Nair
Director
for over 20 years
Thomas Kuttiparambil Varghese
Thomas Kuttiparambil Varghese
Director/Designated Partner
for about 1 year
Muhamed Vadakke Veetil Moideen
Muhamed Vadakke Veetil Moideen
Director/Designated Partner
for about 7 years
John V Thomas
John V Thomas
Director/Designated Partner
for about 1 year
Thekkil Mohammed Shafi
Thekkil Mohammed Shafi
Director
for over 23 years
Panthantavide Mohamed Ashraf
Panthantavide Mohamed Ashraf
Director/Designated Partner
for about 11 years
Muhammed Kutty Njeliyathody Ayamu .
Muhammed Kutty Njeliyathody Ayamu .
Director/Designated Partner
for over 1 year

Past Directors

Mohandas Karunakaran Nair
Mohandas Karunakaran Nair
Additional Director
over 9 years ago
Salavudheen Karakkattavilhassan
Salavudheen Karakkattavilhassan
Director
about 14 years ago
Kannikulathil Gopalan Ajithkumar
Kannikulathil Gopalan Ajithkumar
Nominee Director
over 14 years ago
Marshal Joseph
Marshal Joseph
Director
about 17 years ago
Asharaf Kadir Kalappurakkal
Asharaf Kadir Kalappurakkal
Director
about 17 years ago
Abdul Latheef Palikandy Mooppandavida
Abdul Latheef Palikandy Mooppandavida
Director
over 20 years ago
Azhumulathil Abdulrahiman Salim
Azhumulathil Abdulrahiman Salim
Director
almost 23 years ago

Charges

4 Crore
27 September 2019
Kerala State Industrial Development Corpn Ltd
3 Crore
16 September 2015
Kerala State Industrial Development Corporation Limited
3 Crore
25 March 2015
Idbi Bank Limited
1 Crore
21 March 2014
Kerala State Industrial Development Corporation Limited
1 Crore
28 March 2006
Federal Bank Limited
50 Lak
14 October 2003
Union Bank Of India
1 Lak
01 July 2011
Kerala State Industrial Development Corporation Bank
2 Crore
29 December 2011
State Bank Of India
5 Crore
07 March 2013
State Bank Of India
2 Crore
16 March 2013
State Bank Of India
2 Crore
03 October 2007
Kerala State Industrial Development Corportion Limited
2 Crore
30 March 2010
State Bank Of India
1 Crore
28 March 2003
Kerala State Industrial Development Corporation Ltd
4 Crore
27 July 2004
State Bank Of India
2 Crore
03 April 2023
Others
0
09 January 2023
Others
0
22 December 2022
Others
0
27 December 2022
Others
0
27 September 2019
Others
0
25 March 2015
Idbi Bank Limited
0
05 October 2021
Others
0
21 March 2014
Others
0
29 December 2011
State Bank Of India
0
30 March 2010
State Bank Of India
0
03 October 2007
Kerala State Industrial Development Corportion Limited
0
01 July 2011
Kerala State Industrial Development Corporation Bank
0
16 March 2013
State Bank Of India
0
27 July 2004
State Bank Of India
0
28 March 2006
Federal Bank Limited
0
16 September 2015
Others
0
28 March 2003
Kerala State Industrial Development Corporation Ltd
0
14 October 2003
Union Bank Of India
0
07 March 2013
State Bank Of India
0
03 April 2023
Others
0
09 January 2023
Others
0
22 December 2022
Others
0
27 December 2022
Others
0
27 September 2019
Others
0
25 March 2015
Idbi Bank Limited
0
05 October 2021
Others
0
21 March 2014
Others
0
29 December 2011
State Bank Of India
0
30 March 2010
State Bank Of India
0
03 October 2007
Kerala State Industrial Development Corportion Limited
0
01 July 2011
Kerala State Industrial Development Corporation Bank
0
16 March 2013
State Bank Of India
0
27 July 2004
State Bank Of India
0
28 March 2006
Federal Bank Limited
0
16 September 2015
Others
0
28 March 2003
Kerala State Industrial Development Corporation Ltd
0
14 October 2003
Union Bank Of India
0
07 March 2013
State Bank Of India
0
03 April 2023
Others
0
09 January 2023
Others
0
22 December 2022
Others
0
27 December 2022
Others
0
27 September 2019
Others
0
25 March 2015
Idbi Bank Limited
0
05 October 2021
Others
0
21 March 2014
Others
0
29 December 2011
State Bank Of India
0
30 March 2010
State Bank Of India
0
03 October 2007
Kerala State Industrial Development Corportion Limited
0
01 July 2011
Kerala State Industrial Development Corporation Bank
0
16 March 2013
State Bank Of India
0
27 July 2004
State Bank Of India
0
28 March 2006
Federal Bank Limited
0
16 September 2015
Others
0
28 March 2003
Kerala State Industrial Development Corporation Ltd
0
14 October 2003
Union Bank Of India
0
07 March 2013
State Bank Of India
0
03 April 2023
Others
0
09 January 2023
Others
0
22 December 2022
Others
0
27 December 2022
Others
0
27 September 2019
Others
0
25 March 2015
Idbi Bank Limited
0
05 October 2021
Others
0
21 March 2014
Others
0
29 December 2011
State Bank Of India
0
30 March 2010
State Bank Of India
0
03 October 2007
Kerala State Industrial Development Corportion Limited
0
01 July 2011
Kerala State Industrial Development Corporation Bank
0
16 March 2013
State Bank Of India
0
27 July 2004
State Bank Of India
0
28 March 2006
Federal Bank Limited
0
16 September 2015
Others
0
28 March 2003
Kerala State Industrial Development Corporation Ltd
0
14 October 2003
Union Bank Of India
0
07 March 2013
State Bank Of India
0
03 April 2023
Others
0
09 January 2023
Others
0
22 December 2022
Others
0
27 December 2022
Others
0
27 September 2019
Others
0
25 March 2015
Idbi Bank Limited
0
05 October 2021
Others
0
21 March 2014
Others
0
29 December 2011
State Bank Of India
0
30 March 2010
State Bank Of India
0
03 October 2007
Kerala State Industrial Development Corportion Limited
0
01 July 2011
Kerala State Industrial Development Corporation Bank
0
16 March 2013
State Bank Of India
0
27 July 2004
State Bank Of India
0
28 March 2006
Federal Bank Limited
0
16 September 2015
Others
0
28 March 2003
Kerala State Industrial Development Corporation Ltd
0
14 October 2003
Union Bank Of India
0
07 March 2013
State Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form DPT-3-15102020-signed
Form PAS-6-14102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-1-28082020_signed
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020

Frequently Asked Questions

What is the incorporation date of the Falcon infrastructures limited?

Incorporation date of the company is 13 January 2000 .

What is the state of the Falcon infrastructures limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Falcon infrastructures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Falcon infrastructures limited?

Falcon infrastructures limited has appointed 20 of directors.

Who are the appointed Directors in Falcon infrastructures limited?

The appointed directors in the company are:

  • John v thomas
  • Muhammed kutty njeliyathody ayamu .
  • Maliyakkal kakkot muhamedhaneefa
  • Thomas kuttiparambil varghese
  • Asharaf kadir kalappurakkal
  • Mohanlal viswanathan nair
  • Panthantavide mohamed ashraf
  • Kannikulathil gopalan ajithkumar
  • Azhumulathil abdulrahiman salim
  • Mohandas karunakaran nair
  • Hassan kunhi manningayil pujhiyanveettil
  • Thekkil mohammed shafi
  • Naushad nedumparambil maideen rawather
  • Abdullah habeeb kolliyil
  • Salavudheen karakkattavilhassan
  • Marshal joseph
  • Vakkayil kuttammatharakkal mohammed ashraf
  • Abdul latheef palikandy mooppandavida
  • Kakkotte manoly kamaludheen
  • Muhamed vadakke veetil moideen