Company Information
CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Kuttiparambil Varghese
Director/Designated Partner
about 1 year ago
about 1 year ago
John V Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Muhammed Kutty Njeliyathody Ayamu .
Director/Designated Partner
over 1 year ago
over 1 year ago
Kakkotte Manoly Kamaludheen
Director
over 6 years ago
over 6 years ago
Muhamed Vadakke Veetil Moideen
Director/Designated Partner
over 7 years ago
over 7 years ago
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
over 7 years ago
over 7 years ago
Panthantavide Mohamed Ashraf
Director/Designated Partner
over 11 years ago
over 11 years ago
Naushad Nedumparambil Maideen Rawather
Director
over 20 years ago
over 20 years ago
Mohanlal Viswanathan Nair
Director
over 20 years ago
over 20 years ago
Abdullah Habeeb Kolliyil
Director
almost 22 years ago
almost 22 years ago
Thekkil Mohammed Shafi
Director
over 23 years ago
over 23 years ago
Hassan Kunhi Manningayil Pujhiyanveettil
Director
over 23 years ago
over 23 years ago
Maliyakkal Kakkot Muhamedhaneefa
Director
over 23 years ago
over 23 years ago
Past Directors
Mohandas Karunakaran Nair
Additional Director
over 9 years ago
over 9 years ago
Salavudheen Karakkattavilhassan
Director
over 14 years ago
over 14 years ago
Kannikulathil Gopalan Ajithkumar
Nominee Director
almost 15 years ago
almost 15 years ago
Marshal Joseph
Director
about 17 years ago
about 17 years ago
Asharaf Kadir Kalappurakkal
Director
about 17 years ago
about 17 years ago
Abdul Latheef Palikandy Mooppandavida
Director
over 20 years ago
over 20 years ago
Azhumulathil Abdulrahiman Salim
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Arranging Transportation Of Merchandise, Storage And Warehousing, Cargo Handling, Logistics, Truck Terminals, Parking Place Rental, Truck Crew Refreshment Centres, Coach Rental, Courier Services (Message Or Merchandise), Delivery Of Goods, Parcel Delivery, Supply Of Fuel
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Import And Export, Business Management Consulting And Assistance Relating To Container Freight Stations Container Terminals And Transport And Shipping Of Goods, Business Organization Consulting Relating To Container Terminal And Transportation Of Goods; Personnel Management Services Related To Container Freight Stations, Container Terminals And Transport Service...
[Class : 36] Development Of Special Economic Zones, Container Freight Stations, Commercial Property Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Falcon Infrastructures Limited.
Charges
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-(1)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-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
Form CHG-1-25012020_signed
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Form DPT-3-10012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019