Company Information

CIN
Status
Date of Incorporation
17 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Syed Ghuffran Hussain
Syed Ghuffran Hussain
Director/Designated Partner
for about 1 year
Mohammed Shamim Mohammed Yasin Badgujar
Mohammed Shamim Mohammed Yasin Badgujar
Director
for over 15 years
Ravindra Manick Kamble
Ravindra Manick Kamble
Whole Time Director
for over 18 years
Ayesha Hussain
Ayesha Hussain
Director
for over 18 years
Hena Kausar
Hena Kausar
Director
for over 13 years

Past Directors

Charges

0
28 May 2008
Bank Of Maharashtra
1 Crore
28 May 2008
Bank Of Maharashtra
0
28 May 2008
Bank Of Maharashtra
0
28 May 2008
Bank Of Maharashtra
0

Documents

Form 32-240511.OCT
Optional Attachment 1-240511.PDF
Form 67 -Addendum--250410 in respect of Form 5-200310.PDF
Copy-s- of resolution of shareholder-s--250410.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200310.PDF
Form 5-200310.PDF
Form 23-200310.PDF
MoA - Memorandum of Association-200310.PDF
Optional Attachment 1-200310.PDF
Copy of resolution-200310.PDF
AoA - Articles of Association-200310.PDF
Optional Attachment 2-200310.PDF
Form23AC-190310 for the FY ending on-310308.OCT
FormSchV-190310 for the FY ending on-310307.OCT
FormSchV-190310 for the FY ending on-310308.OCT
Form23AC-190310 for the FY ending on-310307.OCT
Memorandum of satisfaction of Charge-180210.PDF
Form 18-180210-150210.PDF

Frequently Asked Questions

When was the Falcon merchandise exports private limited incorporated?

The Falcon merchandise exports private limited was incorporated with ROC on 17 May 2006 as .

Where has the Falcon merchandise exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 162411.

What is the E-filing status of the company?

The status of Falcon merchandise exports private limited is Strike Off.

Number of Key Management personnel of the Falcon merchandise exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Falcon merchandise exports private limited?

The appointed directors in the company are:

  • Mohammed shamim mohammed yasin badgujar
  • Hena kausar
  • Ayesha hussain
  • Ravindra manick kamble
  • Syed ghuffran hussain