Company Information

CIN
Status
Date of Incorporation
30 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Additional Director
for about 17 years
Rajiv Agarwal
Rajiv Agarwal
Additional Director
for about 17 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
for about 17 years
Fayyaz Ahmed Peer Mohammed Shaikh
Fayyaz Ahmed Peer Mohammed Shaikh
Director/Designated Partner
for over 2 years
Satish Agarwal
Satish Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
about 17 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
about 18 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
about 18 years ago

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-05112020_signed
Form MSME FORM I-05102020_signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form MSME FORM I-24072019_signed

Frequently Asked Questions

When was the Falgun consultants private limited incorporated?

The Falgun consultants private limited was incorporated with ROC on 30 September 2006 as .

Where has the Falgun consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 165027.

What is the E-filing status of the company?

The status of Falgun consultants private limited is Active.

Number of Key Management personnel of the Falgun consultants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Falgun consultants private limited?

The appointed directors in the company are:

  • Ramesh ganpati shenoy
  • Rajiv agarwal
  • Vinod kumar goenka
  • Satish agarwal
  • Asif yusuf balwa
  • Fayyaz ahmed peer mohammed shaikh
  • Himanshu govindram agarwal
  • Shahid balwa usman