FALCON VENTURES (INDIA) PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Delhi on Dec 20, 1999.
Current Status of Falcon Ventures (India) Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 25,00,000 (Twentyfive Lakh Indian Rupees) and Paid Up Capital of ₹ 16,11,000 (Sixteen Lakh And Eleven Thousand Indian Rupees).
There are 4 Directors associated with Falcon Ventures (India) Private Limited. They are: Jaspal Sawhney Singh, Parmeet Singh Sawhney, Hameet Singh Sawhney and Gaurav Malik.
As per the records of Ministry of Corporate Affairs (MCA), Falcon Ventures (India) Private Limited's last Annual General Meeting (AGM) was held on Sep 28, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Falcon Ventures (India) Private Limited is U27106DL1999PTC102880 and its Registration Number is 102880. Its Registered Address and Contact Email are 'PLAZA CINEMA BUILDINGCONNAUGHT PLACE NEW DELHI DL 110001 IN' and parmeet@eagle-grp.com respectively.
The information shown is as on Feb 4, 2020.
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| CIN | U27106DL1999PTC102880 |
|---|---|
| Company Name | FALCON VENTURES (INDIA) PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Dec 20, 1999 |
| RoC | RoC-Delhi |
| Registration Number | 102880 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 25,00,000 (Twentyfive Lakh Indian Rupees) |
| Paid Up Capital | ₹ 16,11,000 (Sixteen Lakh And Eleven Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 28, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| JASPAL SAWHNEY SINGH | 0XX3XX5X | Dec 20, 1999 | - | View Director Details |
| PARMEET SINGH SAWHNEY | 0XX3XX1X | Dec 20, 1999 | - | View Director Details |
| HAMEET SINGH SAWHNEY | 0XX4XX7X | Nov 25, 2008 | - | View Director Details |
| GAURAV MALIK | 0XX4XX3X | Sep 16, 2011 | - | View Director Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | Dec 6, 2005 | Jan 17, 2007 | CLOSED | |
| ₹ 70,00,000 (Seventy Lakh Indian Rupees) | Feb 23, 2006 | - | CLOSED | |
| ₹ 1,65,00,000 (One Crore And Sixtyfive Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Jan 17, 2007 | - | CLOSED |
| ₹ 40,00,000 (Forty Lakh Indian Rupees) | Mar 18, 2002 | Jan 17, 2007 | CLOSED | |
| ₹ 30,00,000 (Thirty Lakh Indian Rupees) | Immovable property or any interest therein | May 25, 2009 | - | CLOSED |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Dec 5, 2007 | May 12, 2009 | CLOSED | |
| ₹ 5,69,37,000 (Five Crore, Sixtynine Lakh And Thirtyseven Thousand Indian Rupees) | Dec 6, 2007 | May 12, 2009 | CLOSED | |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Dec 5, 2007 | - | CLOSED |
| ₹ 40,00,000 (Forty Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Dec 5, 2007 | - | CLOSED |
| ₹ 11,00,00,000 (Eleven Crore Indian Rupees) | Immovable property or any interest therein | Dec 13, 2019 | - | OPEN |
The information shown is as on Feb 4, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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