| CIN | U93090KL2000PLC013591 |
| Company Name | FALCON INFRASTRUCTURES LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 013591 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 30,00,00,000 |
| Paid up Capital (Rs) | 29,73,44,550 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 13-01-2000 |
| Registered Address | VIII47 A COMMERCIAL COMPLEXINTEGRATED SERVICE COMPLEX PB NO 4030 UDYOGAMANDAL P O ERNAKULAM KL 683501 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 16-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00049886 | MUHAMMED KUTTY NJELIYATHODY AYAMU | 01-06-2009 |
| 00060852 | JOHN V THOMAS | 23-04-2021 |
| 00272542 | PANTHANTAVIDE MOHAMED ASHRAF | 29-09-2012 |
| 00272641 | THEKKIL MOHAMMED SHAFI | 03-05-2001 |
| 00272742 | AZHUMULATHIL ABDULRAHIMAN SALIM | 30-09-2010 |
| 00273078 | MALIYAKKAL KAKKOT MUHAMEDHANEEFA | 03-05-2001 |
| 00273116 | HASSAN KUNHI MANNINGAYIL PUJHIYANVEETTIL | 03-05-2001 |
| 00338473 | VAKKAYIL KUTTAMMATHARAKKAL MOHAMMED ASHRAF | 28-12-2016 |
| 01312530 | THOMAS KUTTIPARAMBIL VARGHESE | 29-09-2012 |
| 01617121 | NAUSHAD NEDUMPARAMBIL MAIDEEN RAWATHER | 09-08-2004 |
| 02381640 | ABDULLAH HABEEB KOLLIYIL | 06-03-2003 |
| 02691543 | SALAVUDHEEN KARAKKATTAVILHASSAN | 30-09-2010 |
| 06493283 | MOHANDAS KARUNAKARAN NAIR | 23-07-2015 |
| 06620947 | KAKKOTTE MANOLY KAMALUDHEEN | 28-09-2018 |
| 07626459 | MUHAMED VADAKKE VEETIL MOIDEEN | 30-09-2016 |
| ABIPV9596M | PUTHURPUTHENPURAYIL VARGHESE VARGHESE | 15-03-2019 |
| ABIPV9596M | PUTHURPUTHENPURAYIL VARGHESE VARGHESE | 15-03-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.