FALCON PROJECTS PRIVATE LIMITED (CIN: U45400DL2008PTC172095) is a Private company incorporated on 01 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
FALCON PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FALCON PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of FALCON PROJECTS PRIVATE LIMITED are SHAHID MAHMOOD, ANIL KUMAR CHOPRA, and MONIKA KASHYAP.
FALCON PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC172095 and its registration number is 172095. Users may contact FALCON PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON PROJECTS PRIVATE LIMITED is BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017.
Current status of FALCON PROJECTS PRIVATE LIMITED is - Amalgamated.
| CIN | U45400DL2008PTC172095 |
| Name | FALCON PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 172095 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-01-01 |
| Age of Company | 17 years, 2 months, 12 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-25 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FALCON PROJECTS PRIVATE LIMITED |
| U45400DL2008PTC172095 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FALCON PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01759177 | SHAHID MAHMOOD | Director | 2008-01-01 |
| 02825799 | ANIL KUMAR CHOPRA | Director | 2010-08-16 |
| 06698875 | MONIKA KASHYAP | Additional Director | 2013-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02825799 | ANIL KUMAR CHOPRA | Additional Director | - | 2010-08-16 |
| 01737862 | NAGARAJU ROUTHU | Director | - | 2013-12-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U45201DL2006PLC146201 | UNITECH REAL ESTATE BUILDERS LIMITED | BASEMENT 6 COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U45200DL2008PTC182415 | ALICE DEVELOPERS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
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| U00500DL2005PLC140537 | ARCADIA BUILD-TECH LIMITED | BASEMENT 6 COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U13203DL2007PTC170024 | UNITECH MIRAJ PROJECTS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U27310DL2007PTC169628 | KONAR ESTATES PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U17291DL2007PTC170023 | UNITECH KONAR PROJECTS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U25203DL2007PTC169635 | ACORUS BUILDERS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U22222DL2007PTC169627 | KOLAR DEVELOPERS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U23203DL2007PTC170021 | UNITECH ALICE PROJECTS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U28910DL2007PTC169626 | HARRIS BUILDERS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U28910DL2007PTC169625 | HALLET PROPERTIES RIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U31300DL2008PTC184688 | FLORES UNITECH WIRELESS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U31908DL2007PTC170020 | UNITECH ACACIA PROJECTS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U31909DL1985PTC022286 | UNITECH RELIABLE PROJECTS PRIVATE LIMITED | BASEMENT, 6, COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| AAS-9406 | TRIBURG APPAREL CONSULTANCY LLP | 15 Basement, Community Centre, Saket, Delhi 110017 New Delhi, Delhi, India - 110017 |
| L74899DL1996PLC076134 | GURGAON TECHNOLOGY PARK LIMITED | 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| L74899DL1971PLC009720 | UNITECH LIMITED | 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| AAW-5424 | TRIBURG IMTIARA CONSULTANTS LLP | 15, BASEMENT COMMUNITY CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| U24296DL1982PLC014822 | UNITECH BUSINESS PARKS LIMITED | 6 COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| F04259 | THE UNIVERSITY OF TOKYO | Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017 |
| U72200DL2011PTC219451 | KNOWLEDGE PODIUM SYSTEMS PRIVATE LIMITED | Innov8 RasVilas Saket, LGF, Saket Salcon Rasvilas, Saket District Centre, Sector 6, Pushp V ihar, , New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAK-7188 | SNS PRIVATE SECURITY SOLUTIONS LLP | M-6 BASEMENT SAKET NEW DELHI, Delhi, India - 110017 |
| U45204DL2009PTC193598 | JAGUAR BUILDCON PRIVATE LIMITED | 30,COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| L74899DL1978PLC009038 | INDAG RUBBER LIMITED | 11, COMMUNITY CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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