Company Information

CIN
U45201DL2004PTC130275
Status
Date of Incorporation
01 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surender Varma
Surender Varma
Director
for over 16 years
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
for almost 14 years
Pravesh Kumar
Pravesh Kumar
Director/Designated Partner
for over 1 year
Manish Kumar
Manish Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Firoz Ahmed Khan
Firoz Ahmed Khan
Additional Director
over 6 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
over 10 years ago
Narendra Vashisht
Narendra Vashisht
Director
almost 11 years ago
Naresh Kumar
Naresh Kumar
Director
over 13 years ago
Sanjay Shastri
Sanjay Shastri
Director
over 15 years ago
Chintan Dewan
Chintan Dewan
Director
over 17 years ago
Sunita Sareen
Sunita Sareen
Director
about 20 years ago

Charges

0
19 June 2009
Idbi Trusteeship Services Limited
230 Crore
19 June 2009
Idbi Trusteeship Services Limited
0
19 June 2009
Idbi Trusteeship Services Limited
0
19 June 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-16072020
Form DPT-3-06032020-signed
Auditor?s certificate-03032020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

When was the Facet estate private limited incorporated?

The Facet estate private limited was incorporated with ROC on 01 November 2004 as .

Where has the Facet estate private limited been incorporated?

The company was incorporated in Delhi with registration number 130275.

What is the E-filing status of the company?

The status of Facet estate private limited is Active.

Number of Key Management personnel of the Facet estate private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Facet estate private limited?

The appointed directors in the company are:

  • Prem ranjan chaudhary
  • Sunita sareen
  • Nitin bhatiyani
  • Narendra vashisht
  • Sanjay shastri
  • Surender varma
  • Firoz ahmed khan
  • Naresh kumar
  • Manish kumar
  • Pravesh kumar
  • Chintan dewan