Company Information

CIN
U51100GJ2006PTC047569
Status
Date of Incorporation
23 January 2006
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Meetkumar Rameshbhai Patel
Meetkumar Rameshbhai Patel
Director/Designated Partner
for almost 4 years
Parth Rajendrabhai Dhamasana
Parth Rajendrabhai Dhamasana
Director/Designated Partner
for over 7 years
Anilkumar Gangarambhai Dhamasana
Anilkumar Gangarambhai Dhamasana
Director
for almost 19 years
Dilip Ganeshbhai Kalariya
Dilip Ganeshbhai Kalariya
Director/Designated Partner
for over 7 years
Nitin Kantilal Bopaliya
Nitin Kantilal Bopaliya
Beneficial Owner
for over 11 years
Viralkumar Narendrabhai Jani
Viralkumar Narendrabhai Jani
Beneficial Owner
for over 11 years
Ramesh Limbabhai Patel
Ramesh Limbabhai Patel
Director
for almost 19 years

Past Directors

Manojkumar Virjibhai Kakasaniya
Manojkumar Virjibhai Kakasaniya
Director
almost 19 years ago
Rajendrakumar Gangarambhai Dhamasana
Rajendrakumar Gangarambhai Dhamasana
Director
almost 19 years ago

Charges

2 Crore
23 March 2011
Hdfc Bank Limited
2 Crore
21 July 2022
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-07122020_signed
Form INC-22-07122020_signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of the intimation sent by company-01122020
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of MGT-8-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020

Frequently Asked Questions

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

Face impex private limited was incorporated on 23 January 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Face impex 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 impex private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.