Company Information

CIN
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 November 2021
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Karen Anne Campos
Karen Anne Campos
Director/Designated Partner
for about 13 years
Nitin Bhatia
Nitin Bhatia
Director/Designated Partner
for over 19 years

Past Directors

Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Director
over 17 years ago
Pradeep Kumar Menon
Pradeep Kumar Menon
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020
Form GNL-2-27042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form MGT-7-16112019_signed marked as defective by Registrar on 18-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-29102019 marked as defective by Registrar on 18-12-2019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Form MGT-14-17112019_signed

Frequently Asked Questions

What is the date on which the Facet construction engineering private limited incorporated?

Facet construction engineering private limited was incorporated on 23 September 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Facet construction engineering private limited compliant?

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

What is the number of directors associated with Facet construction engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Facet construction engineering private limited?

4 of directors are associated with the company.