Company Information

CIN
Status
Date of Incorporation
17 December 2013
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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karen Anne Campos
Karen Anne Campos
Director/Designated Partner
for about 11 years
Nitin Bhatia
Nitin Bhatia
Director/Designated Partner
for almost 10 years

Past Directors

Charges

0
24 December 2016
Bmw India Financial Services Private Limited
56 Lak
16 March 2020
Icici Bank Limited
2 Lak
16 March 2020
Icici Bank Limited
2 Lak
16 March 2020
Others
0
16 March 2020
Others
0
24 December 2016
Others
0
16 March 2020
Others
0
16 March 2020
Others
0
24 December 2016
Others
0
16 March 2020
Others
0
16 March 2020
Others
0
24 December 2016
Others
0

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(2)-29102020
Form AOC-4-29102020_signed
Form MGT-14-24102020_signed
List of share holders, debenture holders;-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
Optional Attachment-(1)-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form DPT-3-24022020-signed
List of share holders, debenture holders;-04112019

Frequently Asked Questions

What is the date on which the Facet facade consultancy private limited incorporated?

Facet facade consultancy private limited was incorporated on 17 December 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Facet facade consultancy 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 facade consultancy private limited?

2 of directors are associated with the company.

What is the number of directors associated with Facet facade consultancy private limited?

2 of directors are associated with the company.