Company Information

CIN
Status
Date of Incorporation
29 November 1973
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Retreading Of Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
387,362,900
Authorised Capital
1,000,000,000

Directors

Baisali Ghoshal
Baisali Ghoshal
Director/Designated Partner
for about 9 years

Past Directors

Soumitra Ghose
Soumitra Ghose
Director
about 9 years ago
Dipak Das
Dipak Das
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Baishali Roy
Baishali Roy
Director
over 10 years ago
Kamal Radheshyam Jiwrajka
Kamal Radheshyam Jiwrajka
Whole Time Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Additional Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago
Vijay Purushottamlal Vaid
Vijay Purushottamlal Vaid
Additional Director
over 14 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Director
almost 15 years ago
Prakash Mallya
Prakash Mallya
Director
almost 15 years ago
Umesh Bhargava
Umesh Bhargava
Managing Director
about 16 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Additional Director
over 16 years ago
Vinai Raj Singh Hudda
Vinai Raj Singh Hudda
Additional Director
over 16 years ago
Arvind Kumar Joshi
Arvind Kumar Joshi
Additional Director
over 16 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Whole Time Director
over 17 years ago
Tarun Gandhi
Tarun Gandhi
Director
over 18 years ago
Ambuj Kumar Jain
Ambuj Kumar Jain
Director
over 18 years ago
Srinivasan Badrinathan
Srinivasan Badrinathan
Additional Director
almost 19 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director Appointed In Casual Vacancy
about 19 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Director
almost 25 years ago

Trademarks

Device Falcon Tyres

[Class : 12] Rubber (Pneumatic) Tyres And Inner Tubes Therefor, For Use On Trucks, Scooters, Motor Cycles, Three Wheeler Motor Vehicles And Bicycles And Tractors,And Tread Rubber For Retreading Tyres.

Donin Falcon Tyres

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

F Falcon Tyres

[Class : 35] Advertising, Business Managament, Business Administration, Office Functions.

Donin Falcon Tyres

[Class : 12] Tyres For All Types Of Vehicles, Tubes, Parts And Accessories Used In Vehicles, Apparatus And Vehicles For Lomotion By Land And Air

Ftl Falcon Tyres

[Class : 12] Fan Belts For Use In Automobiles.

Falken Falcon Tyres

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

F Falcon Tyres

[Class : 12] Tyres For All Types Of Vehicles, Tubes, Parts And Accessories Used In Vehicles, Apparatus And Vehicles For Locomotion By Land And Air.

Maxike Falcon Tyres

[Class : 12] Tyres For Scooters,Motor Cycles,Auto Rickshaws And Moped.

Donin Falcon Tyres

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Falcon Falcon Tyres

[Class : 35] Advertising, Business Managament, Business Administration, Office Functions.

Maxito Falcon Tyres

[Class : 12] Tyres For Scooters, Motor Cycles Auto Rickshaws And Moped.

Ftl Falcon Tyres

[Class : 7] Conveyor And Elevator Belts And Belting; Belts And Belting For Driving Machines.

Falken Falcon Tyres

[Class : 12] Tyres For All Types Of Vehicles, Tubes, Parts And Accessories Used In Vehicles, Apparatus And Vehicles For Locomotion By Land And Air.

Donin Falcon Tyres

[Class : 12] Tyres For All Types Of Vehicles, Tubes, Parts And Accessories Used In Vehicles, Apparatus And Vebicles, Apparatus And Vehicles For Locomotion By Land And Air

Falcon Falcon Tyres

[Class : 12] Tyres For All Types Of Vehicles, Tubes, Parts And Accessories Used In Vehicles, Apparatus And Vehicles For Locomotion By Land And Air

Charges

772 Crore
08 July 2014
Monotona Tyres Limited
27 Crore
30 March 2012
Edelweiss Asset Reconstruction Company Limited
280 Crore
24 September 2011
Edelweiss Asset Reconstruction Company Limited
10 Crore
31 August 2010
Edelweiss Asset Reconstruction Company Limited
50 Crore
05 August 2010
Edelweiss Asset Reconstruction Company Limited
50 Crore
22 March 2010
Edelweiss Asset Reconstruction Company Limited
144 Crore
23 February 2008
Oriental Bank Of Commerce
15 Crore
20 December 2006
Yes Bank Limited
37 Crore
15 September 2006
Edelweiss Asset Reconstruction Company Limited
57 Crore
13 December 2004
State Bank Of India
31 Crore
13 December 2004
State Bank Of India
31 Crore
14 September 2004
Punjab National Bank
39 Crore
28 July 2012
Yes Bank Limited
13 Crore
27 April 2006
Syndicate Bank
23 Crore
25 March 1999
Union Bank Of India
1 Crore
24 December 1992
Union Bank Of India
30 Lak
29 November 1993
Union Bank Of India
1 Crore
09 August 1989
Union Bank Of India
87 Lak
29 November 1993
Union Bank Of India
9 Lak
09 August 1989
Union Bank Of India
35 Lak
29 November 1993
Union Bank Of India
18 Lak
29 November 1993
Union Bank Of India
9 Lak
29 November 1993
Union Babk Of India
40 Lak
09 August 1989
Union Bank Of India
80 Lak
01 August 1997
Union Bank Of India
11 Crore
29 November 1993
Union Bank Of India
41 Lak
29 November 1993
Union Bank Of India
40 Lak
29 November 1993
Union Bank Of India
60 Lak
31 October 1995
Union Bank Of India
1 Crore
20 October 1994
Union Bank Of India
8 Crore
29 November 1993
Union Bank Of India
22 Lak
08 September 1994
Union Bank Of India
1 Crore
29 November 1993
Union Bank Of India
18 Lak
09 August 1989
Union Bank Of India
40 Lak
26 November 1993
Union Bank Of India
21 Lak
25 March 1999
Union Bank Of India
1 Crore
29 November 1993
Union Bank Of India
29 Crore
04 April 1990
Union Bank Of India
8 Crore
29 November 1993
Union Bank Of India
30 Lak
10 September 1999
Union Bank Of India
9 Crore
10 September 1999
Union Bank Of India
9 Crore
05 August 1989
Union Bank Of India
1 Crore
29 November 1993
Union Bank Of India
69 Lak
09 August 1989
Union Bank Of India
1 Crore
26 August 1989
Union Bank Of India
2 Crore
09 August 1989
Union Bank Of India
42 Lak
29 November 1993
Union Bank Of India
42 Lak
09 August 1989
Union Bank Of India
1 Crore
25 February 1993
Syndicate Bank
9 Lak
15 September 2006
Edelweiss Asset Reconstruction Company Limited
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
26 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
08 September 1994
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
26 August 1989
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
05 August 1989
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
25 March 1999
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
08 July 2014
Monotona Tyres Limited
0
28 July 2012
Yes Bank Limited
0
30 March 2012
Others
0
24 September 2011
Others
0
31 August 2010
Edelweiss Asset Reconstruction Company Limited
0
20 December 2006
Yes Bank Limited
0
22 March 2010
Edelweiss Asset Reconstruction Company Limited
0
05 August 2010
Edelweiss Asset Reconstruction Company Limited
0
09 August 1989
Union Bank Of India
0
27 April 2006
Syndicate Bank
0
31 October 1995
Union Bank Of India
0
25 February 1993
Syndicate Bank
0
29 November 1993
Union Bank Of India
0
20 October 1994
Union Bank Of India
0
29 November 1993
Union Babk Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
24 December 1992
Union Bank Of India
0
01 August 1997
Union Bank Of India
0
14 September 2004
Punjab National Bank
0
13 December 2004
State Bank Of India
0
09 August 1989
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
25 March 1999
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
23 February 2008
Oriental Bank Of Commerce
0
09 August 1989
Union Bank Of India
0
13 December 2004
State Bank Of India
0
29 November 1993
Union Bank Of India
0
15 September 2006
Edelweiss Asset Reconstruction Company Limited
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
26 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
08 September 1994
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
26 August 1989
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
09 August 1989
Union Bank Of India
0
05 August 1989
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
25 March 1999
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
08 July 2014
Monotona Tyres Limited
0
28 July 2012
Yes Bank Limited
0
30 March 2012
Others
0
24 September 2011
Others
0
31 August 2010
Edelweiss Asset Reconstruction Company Limited
0
20 December 2006
Yes Bank Limited
0
22 March 2010
Edelweiss Asset Reconstruction Company Limited
0
05 August 2010
Edelweiss Asset Reconstruction Company Limited
0
09 August 1989
Union Bank Of India
0
27 April 2006
Syndicate Bank
0
31 October 1995
Union Bank Of India
0
25 February 1993
Syndicate Bank
0
29 November 1993
Union Bank Of India
0
20 October 1994
Union Bank Of India
0
29 November 1993
Union Babk Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
24 December 1992
Union Bank Of India
0
01 August 1997
Union Bank Of India
0
14 September 2004
Punjab National Bank
0
13 December 2004
State Bank Of India
0
09 August 1989
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
25 March 1999
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
29 November 1993
Union Bank Of India
0
23 February 2008
Oriental Bank Of Commerce
0
09 August 1989
Union Bank Of India
0
13 December 2004
State Bank Of India
0
29 November 1993
Union Bank Of India
0

Documents

Form INC-28-07012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Proof of dispatch-07022018
Acknowledgement received from company-07022018
Form DIR-11-07022018_signed
Notice of resignation filed with the company-07022018
Form CHG-4-07062017_signed
Letter of the charge holder stating that the amount has been satisfied-07062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170607
Form DIR-11-16032017_signed
Notice of resignation filed with the company-11032017
Proof of dispatch-11032017
Form CHG-1-12012017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170112
Instrument(s) of creation or modification of charge;-11012017
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(3)-11012017
Instrument(s) of creation or modification of charge;-19122016
Evidence of cessation;-05102016

Frequently Asked Questions

When was the Falcon tyres limited incorporated?

The Falcon tyres limited was incorporated with ROC on 29 November 1973 as .

Where has the Falcon tyres limited been incorporated?

The company was incorporated in Bangalore with registration number 002455.

What is the E-filing status of the company?

The status of Falcon tyres limited is Under Liquidation.

Number of Key Management personnel of the Falcon tyres limited?

The company has 21 key management personnel in the company.

Who are the directors of the Falcon tyres limited?

The appointed directors in the company are:

  • Soumitra ghose
  • Ashok kumar agarwal
  • Vijay purushottamlal vaid
  • Baishali roy
  • Prithviraj natrajan kokkarne
  • Arvind kumar joshi
  • Anantharaman sadasivam
  • Prakash mallya
  • Prakash madhava nene
  • Ambuj kumar jain
  • Subbaratnam ravi .
  • Ashok gupta
  • Umesh bhargava
  • Rupendra nath kumar
  • Srinivasan badrinathan
  • Dipak das
  • Pawan kumar ruia
  • Vinai raj singh hudda
  • Kamal radheshyam jiwrajka
  • Baisali ghoshal
  • Tarun gandhi