CIN |
|
|
Company Name |
FAALCON A TO Z EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
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Registration Number |
134661 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 February 2020 |
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Age of Company |
4 years, 2 month, 0 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of FAALCON A TO Z EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No. G/A = 291, Type - I, Block No:11, Food Grain Market, Koyambedu, CHENNAI Chennai TN 600092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08710365 |
Director |
25 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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09507182 |
Director |
02 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TN1994PTC026955 |
GSP INTERNET COMMUNICATIONS PRIVATE LIMI TED | SHOP NO.1`A` BLOCK,PERIYAR VEGETABLE MARKET, KOYAMBEDU,CHENNAI-600092 KOYAMBEDU,CHENNAI-600092 Chennai TN 000000 IN |
U01100TN2007PTC063464 |
XPANDO FOODS PRIVATE LIMITED | G/A15 TYPE 1 WHOLESALE GAINS MARKET COMPLEX CMDA KOYAMBEDU CHENNAI Chennai TN 600092 IN |
U74999TN2017PTC116821 |
ZONTIA MARKETING PRIVATE LIMITED | DOOR NO.11, NEW DOOR NO.3, PLOT NO.11, 2ND MAIN ROAD, AVM AVENUE, VIRUGAMBAKKAM CHENNAI Chennai TN 600092 IN |
U22110TN2002PTC049665 |
TRANSFORMA PRIVATE LIMITED | G F, Balaji Arcade, New No.140, Old No.134A Virugambakkam Chennai Chennai TN 600092 IN |
U74999TN2013PTC089521 |
NEOPEL BIOSCIENCE PRIVATE LIMITED | FLAT NO.I,SHIVAS VASANTHAM APTS,NO.14/11,CHINMAYA NAGAR,JAKKAMBAL KOIL STREET, POSTAL AUDIT COLONY, CHENNAI Chennai TN 600092 IN |
U51221TN2010PTC074502 |
S.S AMRUTH TRADING PRIVATE LIMITED | Flat No. G-2, Plot No.35, New No.21, I Main Road, Sainagar Annex, Virugambakkam Chennai TN 600092 IN |
U15549TN2019PTC128647 |
AMY FRESH FRUITS INDIA PRIVATE LIMITED | NO T/A 141 (2) ANNA FRUIT MARKET KOYAMBEDU Chennai TN 600092 IN |
U52100TN2015PTC101779 |
SMART BUY SHOPPING PRIVATE LIMITED | NO11A, KALIAMMAN KOIL STREET, SAI NAGAR, VIRUGAMBAKKAM, CHENNAI Chennai TN 600092 IN |
U72900TN2015PTC103450 |
ALLSIDES TECHNOLOGIES PRIVATE LIMITED | Plot No.85A, Muniyappa Nagar Main Road Koyambedu Chennai Chennai TN 600092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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