Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
30 September 2023
Paid Up Capital
44,207,000
Authorised Capital
50,000,000

Directors

Ankit Bhasin
Ankit Bhasin
Director/Designated Partner
for almost 2 years
Divay Bhasin
Divay Bhasin
Director/Designated Partner
for about 16 years
Purnima Bhasin
Purnima Bhasin
Director/Designated Partner
for almost 2 years
Rajesh Bhasin
Rajesh Bhasin
Director/Designated Partner
for almost 2 years

Past Directors

Yogesh Bhasin
Yogesh Bhasin
Director
over 20 years ago
Arun Bhasin
Arun Bhasin
Director
over 20 years ago

Charges

65 Crore
11 August 2017
Punjab National Bank
4 Crore
13 June 2017
Punjab National Bank
43 Crore
04 May 2013
Punjab National Bank
22 Crore
17 April 2009
Punjab National Bank
16 Crore
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
13 June 2017
Others
0
11 August 2017
Others
0
17 April 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Supplementary or Test audit report under section 143-04032020
Form AOC - 4 CFS-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020

Frequently Asked Questions

What is the incorporation date of the Golden falcon industries limited?

Incorporation date of the company is 26 October 1994 .

What is the state of the Golden falcon industries limited incorporation?

The state in which company is incorporated is Delhi.

What is the Golden falcon industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Golden falcon industries limited?

Golden falcon industries limited has appointed 6 of directors.

Who are the appointed Directors in Golden falcon industries limited?

The appointed directors in the company are:

  • Arun bhasin
  • Rajesh bhasin
  • Divay bhasin
  • Purnima bhasin
  • Yogesh bhasin
  • Ankit bhasin