Company Information

CIN
U72200DL2010PTC208717
Status
Date of Incorporation
24 September 2010
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
400,000
Authorised Capital
500,000

Directors

Karanjit Singh Sawhney
Karanjit Singh Sawhney
Director/Designated Partner
for over 1 year
Gaurav Malik
Gaurav Malik
Director/Designated Partner
for over 1 year
Hameet Singh Sawhney
Hameet Singh Sawhney
Director/Designated Partner
for over 1 year
Parmeet Singh Sawhney
Parmeet Singh Sawhney
Director/Designated Partner
for about 14 years
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
24 August 2016
Yes Bank Limited
13 Crore
28 May 2013
Bank Of Baroda
2 Crore
28 February 2014
Bank Of Baroda
2 Crore
24 August 2016
Yes Bank Limited
0
28 February 2014
Bank Of Baroda
0
28 May 2013
Bank Of Baroda
0
24 August 2016
Yes Bank Limited
0
28 February 2014
Bank Of Baroda
0
28 May 2013
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(2)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Falcon technologies private limited incorporated?

The Falcon technologies private limited was incorporated with ROC on 24 September 2010 as .

Where has the Falcon technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 208717.

What is the E-filing status of the company?

The status of Falcon technologies private limited is Active.

Number of Key Management personnel of the Falcon technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Falcon technologies private limited?

The appointed directors in the company are:

  • Jaspal sawhney singh
  • Parmeet singh sawhney
  • Hameet singh sawhney
  • Gaurav malik
  • Karanjit singh sawhney