Company Information

CIN
Status
Date of Incorporation
24 September 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,239,300
Authorised Capital
10,000,000

Directors

Sanjoli Agarwal
Sanjoli Agarwal
Director/Designated Partner
for almost 7 years
Ishan Agarwal
Ishan Agarwal
Director
for 12 months
Sanjay Agarwal
Sanjay Agarwal
Director
for over 34 years
Rashmi Agarwal
Rashmi Agarwal
Director
for almost 19 years

Past Directors

Sitaram Agarwala
Sitaram Agarwala
Director
over 34 years ago

Trademarks

Charges

1 Crore
19 February 2014
Icici Bank Limited
1 Crore
16 September 2009
Bank Of Baroda
1 Crore
16 November 2005
Indusind Bank Ltd.
65 Lak
19 February 2014
Icici Bank Limited
0
16 November 2005
Indusind Bank Ltd.
0
16 September 2009
Bank Of Baroda
0
19 February 2014
Icici Bank Limited
0
16 November 2005
Indusind Bank Ltd.
0
16 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Optional Attachment-(1)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017

Frequently Asked Questions

What is the date of Falcon tubes pvt ltd incorporation?

Incorporation date of the company is 24 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Falcon tubes pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rashmi agarwal
  • Sitaram agarwala
  • Sanjay agarwal
  • Ishan agarwal
  • Sanjoli agarwal