CIN |
|
|
Company Name |
FALCON MARINE EXPORTS LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Cuttack |
|
Registration Number |
1701 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 July 1986 |
|
Age of Company |
37 years, 10 month, 4 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹120,000,000 |
|
Paid up capital |
₹66,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of FALCON MARINE EXPORTS LIMITED
Email ID: *****falconmarine.co.in
Website: Click here to add.
Address:
A-22, FALCON HOUSE CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
*****8385M |
CFO |
28 December 2021 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
*****9334P |
Company Secretary |
10 March 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00284280 |
Director |
24 September 2018 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00417793 |
Managing Director |
03 July 1986 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
00447719 |
Whole-time director |
22 December 2007 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
01407098 |
Director |
03 July 1986 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
03589802 |
Director |
30 July 2011 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
05116404 |
Director |
10 August 2023 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07609135 |
Director |
07 August 2017 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07620780 |
Director |
22 September 2018 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
08334226 |
Director |
16 January 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
08965826 |
Director |
26 April 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26900OR2012PTC015683 |
TRIMEX AGGREGATES AND BINDERS PRIVATE LIMITED | ROOM NO. 26, 2ND FLOOR, FALCON HOUSE, 22 A, JHARPADA, CUTTACK ROAD, BHUBANESWAR Cuttack OR 751006 IN |
U15124OR1986PLC001701 |
FALCON MARINE EXPORTS LIMITED | A-22, FALCON HOUSE CUTTACK ROAD BHUBANESWAR OR 751006 IN |
U27209OR2011PTC013491 |
VGS METALS AND MINERALS PRIVATE LIMITED | A/22,FALCON HOUSE CUTTACK ROAD BHUBANESWAR OR 751006 IN |
U45309OR1997PTC005147 |
INTECH PARKS PRIVATE LIMITED | FALCON HOUSE2ND FLOOR A/22 CUTTACK ROAD BHUBANESWAR: OR 751006 IN |
U70109OR2020PTC033493 |
SYNNOTECH INFRA PRIVATE LIMITED | PLOT NO. A-22 FALCON HOUSE CUTTACK ROAD BHUBANESWAR Khordha OR 751006 IN |
U51216OR2011PTC013902 |
HIKE SALES PRIVATE LIMITED | PLOT NO. 22/A ,FALCON HOUSE CUTTACK ROAD BHUBANESWAR Khordha OR 751006 IN |
U74140OR2010PTC012141 |
TRANS ORGANICS SERVICES PRIVATE LIMITED | A/22, 2ND FLOOR, FALCON HOUSE CUTTACK ROAD, BHUBANESWAR Khordha OR 751006 IN |
U15549OR2023PTC041679 |
FMEL AGRIFRIZ FOODS PRIVATE LIMITED | A/22, FALCON HOUSE, 1st FLOOR CUTTACK ROAD BHUBANESWAR Khordha OR 751006 IN |
U70109OR2023PTC041622 |
IMPERIAL SKY HEIGHTS PRIVATE LIMITED | Falcon House, 2nd Floor, A/22, Cuttack Road, Jharapada, Bhubaneswar Khordha OR 751006 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 |
10407189 |
2013-02-18 |
-0001-11-30 |
2018-06-30 |
7,648,000 |
HDFC BANK LIMITED |
|
10464976 |
2013-11-27 |
-0001-11-30 |
-0001-11-30 |
5,480,000 |
HDFC BANK LIMITED |
|
10534414 |
2014-09-08 |
2022-08-24 |
-0001-11-30 |
2,000,000,000 |
HDFC BANK LIMITED |
|
80024344 |
1987-08-19 |
2023-05-04 |
-0001-11-30 |
2,755,000,000 |
State Bank of India |
|
100074824 |
2016-10-26 |
-0001-11-30 |
2023-09-15 |
655,000,000 |
HDFC BANK LIMITED |
|
100109896 |
2017-05-31 |
-0001-11-30 |
2023-02-04 |
1,457,000 |
Axis Bank Limited |
|
100110239 |
2017-05-19 |
2020-12-22 |
-0001-11-30 |
700,000,000 |
HDFC BANK LIMITED |
|
100145170 |
2017-12-14 |
-0001-11-30 |
2023-02-04 |
19,932,315 |
Axis Bank Limited |
|
100289292 |
2019-08-27 |
-0001-11-30 |
2020-12-21 |
600,000,000 |
Barclays Investments & Loans (India) Private Limited |
|
100320491 |
2019-12-12 |
-0001-11-30 |
2021-06-04 |
809,700,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100392162 |
2020-10-15 |
-0001-11-30 |
2021-03-30 |
500,000,000 |
BARCLAYS BANK PLC |
|
100431836 |
2021-03-22 |
-0001-11-30 |
-0001-11-30 |
400,000,000 |
HDFC BANK LIMITED |
|
100446893 |
2021-05-13 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
HDFC BANK LIMITED |
|
100533521 |
2021-12-29 |
-0001-11-30 |
-0001-11-30 |
12,615,000 |
HDFC BANK LIMITED |
|
100555037 |
2022-02-23 |
-0001-11-30 |
-0001-11-30 |
3,687,500 |
HDFC BANK LIMITED |
|
100555042 |
2022-03-10 |
-0001-11-30 |
-0001-11-30 |
10,928,000 |
HDFC BANK LIMITED |
|
100568469 |
2022-03-15 |
-0001-11-30 |
-0001-11-30 |
9,040,000 |
HDFC BANK LIMITED |
|
100691837 |
2023-03-14 |
-0001-11-30 |
-0001-11-30 |
26,090,726 |
HDFC BANK LIMITED |
|
100773330 |
2023-04-21 |
-0001-11-30 |
-0001-11-30 |
15,203,682 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FALCON MARINE EXPORTS LTD |
BARRACKPORE |
700128 |
VILL-KHARIBARI,PO-MUDIAHAT, 427WB |
FALCON MARINE EXPORTS LTD |
BHUBANESWAR |
751023 |
2183/4327,BJB NAGAR, BHUBANESWARBHUBANESWARBHUBANESWAR471OR |
FALCON MARINE EXPORTS LTD. |
BHUBANESWAR |
756025 |
AT-SRIKONAPO-CHANDIPURBALASOREBALASORE |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250