Company Information

CIN
Status
Date of Incorporation
05 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Joby Achandy Lonakutty
Joby Achandy Lonakutty
Director
for about 13 years

Past Directors

Joy Joseph
Joy Joseph
Additional Director
about 3 years ago
Payyapilly Ghiles Iype
Payyapilly Ghiles Iype
Additional Director
over 8 years ago
Thankachen Kavum Kattayil Varkey
Thankachen Kavum Kattayil Varkey
Director
about 13 years ago

Documents

Form DPT-3-13042020-signed
Form ADT-1-22012020_signed
Form AOC-4-22012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Board or Shareholders? resolution-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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.-27122017

Frequently Asked Questions

What is the incorporation date of the Falcon synergy engineering private limited?

Incorporation date of the company is 05 October 2011 .

What is the state of the Falcon synergy engineering private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Falcon synergy engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Falcon synergy engineering private limited?

Falcon synergy engineering private limited has appointed 4 of directors.

Who are the appointed Directors in Falcon synergy engineering private limited?

The appointed directors in the company are:

  • Joby achandy lonakutty
  • Thankachen kavum kattayil varkey
  • Payyapilly ghiles iype
  • Joy joseph