| CIN | U52323KL1987PTC004915 |
| Company Name | FALCON AGENCIES PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 004915 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 45,00,000 |
| Paid up Capital (Rs) | 45,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-11-1987 |
| Registered Address | PARAGON BUILDINGSSREENIVASA IYER ROAD KOTTAYAM KL 686001 IN |
| Email Id | paragon@paragonfootwear.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00051866 | JOSEPH ZACHARIAH | 16-06-2010 |
| 00052008 | MANI KODUVIRACHIRA THOMAS | 16-06-2010 |
| 00053037 | VIJOO ZACHARIAH | 16-06-2010 |
| 00318521 | JOSEPH KODUVIRACHIRA THOMAS | 30-09-1989 |
| 00418455 | REJI KODUVIRACHIRAYIL JOSEPH | 20-04-2006 |
| 00467883 | THOMAS KODUVIRACHIRA THOMAS | 24-11-1987 |
| 06928527 | REBECCA MATHEW | 18-07-2014 |
| 08892636 | SACHIN JOSEPH | 29-09-2020 |
| 08892641 | MITHUN ABRAHAM JOSEPH | 29-09-2020 |
| 08897472 | NAVIN THOMAS | 29-09-2020 |
| 09180829 | NIMMY JOSEPH | 01-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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