Company Information

CIN
Status
Date of Incorporation
08 May 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
23,740,900
Authorised Capital
30,000,000

Directors

Anilkumar Gangarambhai Dhamasana
Anilkumar Gangarambhai Dhamasana
Director
for over 24 years
Nilesh Bhagvanjibhai Mosat
Nilesh Bhagvanjibhai Mosat
Director/Designated Partner
for about 9 years
Pravinbhai Virjibhai Kakasaniya
Pravinbhai Virjibhai Kakasaniya
Director/Designated Partner
for over 1 year
Sudhirbhai Balubhai Patel
Sudhirbhai Balubhai Patel
Director/Designated Partner
for over 1 year
Kishorbhai Limbabhai Masot
Kishorbhai Limbabhai Masot
Director/Designated Partner
for about 21 years

Past Directors

Rajendrakumar Gangarambhai Dhamasana
Rajendrakumar Gangarambhai Dhamasana
Director
over 24 years ago
Ramesh Limbabhai Patel
Ramesh Limbabhai Patel
Director
over 24 years ago

Trademarks

Face Face Ceramic

[Class : 19] Ceramic Wall Tiles.

Charges

24 Crore
03 February 2010
Hdfc Bank Limited
16 Crore
31 January 2005
Hdfc Bank Limited
7 Crore
31 January 2005
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
31 January 2005
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020_signed
Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of the intimation sent by company-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123

Frequently Asked Questions

What is the date on which the Face ceramics private limited incorporated?

Face ceramics private limited was incorporated on 08 May 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Face ceramics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Face ceramics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Face ceramics private limited?

7 of directors are associated with the company.