CIN | |
Company Name | FALAK INVESTMENT PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 95756 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 01 January 1996 |
Age of Company | 28 years, 2 month, 27 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹60,000,000 |
Paid up capital | ₹42,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of FALAK INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00043905 | Director | 24 January 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00046486 | Director | 28 June 1999 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00701484 | Director | 26 November 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01971378 | Director | 20 July 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06423668 | Director | 12 September 2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09571824 | Director | 09 August 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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10049176 | Additional Director | 13 March 2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U65993MH2007PTC173588 | NILYAM HOLDINGS PRIVATE LIMITED | 102, Maker Chambers III Nariman Point, Mumbai Mumbai City MH 400021 IN |
U67190MH2007PTC171659 | DCA HOLDINGS PRIVATE LIMITED | 102, Maker Chambers III Nariman Point, Mumbai Mumbai City MH 400021 IN |
U67120MH1996PTC095756 | FALAK INVESTMENT PRIVATE LIMITED | 102, Maker Chambers III Nariman Point Mumbai Mumbai City MH 400021 IN |
U70100MH2004PTC149867 | WHITE KNIGHT REAL ESTATE PRIVATE LIMITED | 102, 10th Floor, Maker Chambers III, Nariman Point Mumbai Mumbai City MH 400021 IN |
U45200MH1984PTC033678 | RADHAGIRDHAR HOLDINGS PRIVATE LIMITED | 102, 10th Floor, Maker Chambers III, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74999MH2018PTC308535 | NSFO MANAGEMENT SERVICES PRIVATE LIMITED | 102, 10th Floor, Maker Chambers III, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U45201MH1998PTC281161 | PADMACHHAYA PROPERTIES PRIVATE LIMITED | 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN |
AAJ-0863 | VISHNU DEVINFRA LLP | 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI Mumbai City MH 400021 IN |
U74999MH2001PTC131300 | POINT PROJECTS PRIVATE LIMITED | 115, Maker Chambers 3 Nariman Point, Mumbai - 400021 Mumbai Mumbai City MH 400021 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 |
FALAK INVESTMENT PVT LTD | BANDRAMUMBAI-I | 400021 | 11-A MITTAL CHAMBERS NARIMAN POINT599MH |
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