Company Information

CIN
Status
Date of Incorporation
29 June 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,600,000

Directors

Rustom Jamshed Desai
Rustom Jamshed Desai
Director/Designated Partner
for over 1 year
Nitash Desai Luthra
Nitash Desai Luthra
Director/Designated Partner
for about 32 years
Freyan Jamshed Desai
Freyan Jamshed Desai
Director/Designated Partner
for about 35 years

Past Directors

Documents

Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date of Falshajam investment and finance company private limited incorporation?

Incorporation date of the company is 29 June 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Falshajam investment and finance company private limited has appointed how many directors?

The appointed directors in the company are:

  • Freyan jamshed desai
  • Nitash desai luthra
  • Rustom jamshed desai