FALKON MUTUALFUND INDIA LIMITED

Strike Off    As on: 11 January, 2020    Update Info    Print    Share

OVERVIEW - FALKON MUTUALFUND INDIA LIMITED

Falkon Mutualfund India Limited was an unlisted public company incorporated on 20 December, 2012. It is classified as a public limited company and is located in , Jharkhand. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Falkon Mutualfund India Limited is - Strike Off.

Details of the last annual general meeting of Falkon Mutualfund India Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Falkon Mutualfund India Limited is U65990JH2012PLC000881. The registered office of Falkon Mutualfund India Limited was at 1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS BOKARO Bokaro , Jharkhand. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - FALKON MUTUALFUND INDIA LIMITED


CIN

U65990JH2012PLC000881

Incorporation Date / Age

20 December, 2012 / 12 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS BOKARO Bokaro
Jharkhand - 827013
India


How to download FALKON MUTUALFUND INDIA LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

FALKON MUTUALFUND INDIA LIMITED - Registration Details
CINU65990JH2012PLC000881
Incorporation Date / Age20 December, 2012 / 12 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS BOKARO Bokaro  Jharkhand - 827013 India

Directors - FALKON MUTUALFUND INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Manirul Islam, Indraj Singh Jat and Makhan Lal Rohilan who were appointed on 20 December, 2012. They have been on the board for more than 11 years. The most recently appointed directors are Sushanta Das Kumar and Ratanbhai Tulsirambhai Chaudhari, who were appointed on 02 September, 2013.


Manirul Islam has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANIRUL ISLAM Managing director 20 December, 2012 Other directorships - SUNCITY FINVEST PRIVATE LIMITED,  FALKON TECHNOLOGIES INDIA LIMITED,  FALKON NURSING HOME AND DIAGNOSTIC PRIVATE LIMITED,  FALKON INDUSTRIES INDIA LIMITED, 
INDRAJ SINGH JAT Director 20 December, 2012 Other directorships - SUNCITY FINVEST PRIVATE LIMITED,  FALKON TECHNOLOGIES INDIA LIMITED,  FALKON NURSING HOME AND DIAGNOSTIC PRIVATE LIMITED,  FALKON INDUSTRIES INDIA LIMITED, 
MAKHAN LAL ROHILAN Director 20 December, 2012 Other directorships - FALKON PHARMACEUTICALS INDIA LIMITED,  FALKON INFRAPRO INDIA LIMITED, 
SUSHANTA DAS KUMAR Director 02 September, 2013 No other directorships
RATANBHAI TULSIRAMBHAI CHAUDHARI Director 02 September, 2013 Other directorships - FIIL MICRO CREDIT, 
NAME DESIGNATION APPOINTMENT DATE
MANIRUL ISLAM Managing director 20 December, 2012 View other directorships
INDRAJ SINGH JAT Director 20 December, 2012 View other directorships
MAKHAN LAL ROHILAN Director 20 December, 2012 View other directorships
SUSHANTA DAS KUMAR Director 02 September, 2013 No other directorships
RATANBHAI TULSIRAMBHAI CHAUDHARI Director 02 September, 2013 View other directorships
20 December, 2012

MANIRUL ISLAM

Managing director

20 December, 2012

INDRAJ SINGH JAT

Director

20 December, 2012
02 September, 2013
02 September, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHUBHDHAN LAXMI NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports
SUNRISE NIDHI LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2014 Bihar 10.00 lac Buy financial reports
LOKUNNATI INDIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2020 Delhi 10.00 lac Buy financial reports
TULSIAN INVESTMENT CO LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1974 West Bengal 10.00 lac Buy financial reports
MAAVAISHNAVI FINANCE NIDHI LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
SHREYA SMALL NIDHI LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2023 Bihar 10.00 lac Buy financial reports
SABUJ NAGAR NIDHI LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
2023 West Bengal 10.00 lac Buy financial reports
UP-GROWTH NIDHI LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2022 Assam 10.00 lac Buy financial reports
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2008 Delhi 10.00 lac Buy financial reports
GRAMIN RISTA NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FALKON MUTUALFUND INDIA LIMITED

Company Network • Tofler Business Research Platform
How to use company network of FALKON MUTUALFUND INDIA LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - FALKON MUTUALFUND INDIA LIMITED

  • What is the Incorporation date of FALKON MUTUALFUND INDIA LIMITED?

    The Incorporation Date of FALKON MUTUALFUND INDIA LIMITED is 20 December, 2012.

  • What is authorized share capital of FALKON MUTUALFUND INDIA LIMITED?

    The authorized share capital of FALKON MUTUALFUND INDIA LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of FALKON MUTUALFUND INDIA LIMITED?

    The paid up capital of the FALKON MUTUALFUND INDIA LIMITED is INR 10.0 Lacs.

  • What is the registered address of FALKON MUTUALFUND INDIA LIMITED?

    The registered address of FALKON MUTUALFUND INDIA LIMITED is 1ST FLOOR, GOLDEN PLACE (OPPOSITE ICICI BANK LTD) CHAS BOKARO Bokaro
    Jharkhand - 827013
    India.

  • What is the CIN number of FALKON MUTUALFUND INDIA LIMITED?

    The CIN number of FALKON MUTUALFUND INDIA LIMITED is U65990JH2012PLC000881.

  • Who are the directors of FALKON MUTUALFUND INDIA LIMITED?

    Falkon Mutualfund India Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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