Company Information

CIN
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,417,680
Authorised Capital
3,500,000

Directors

Ashishbhai Chandrakant Amichandwala
Ashishbhai Chandrakant Amichandwala
Director/Designated Partner
for over 1 year
Dineshchandra Mohanlal Shah
Dineshchandra Mohanlal Shah
Director/Designated Partner
for over 2 years
Piyush Vinodkumar Shah
Piyush Vinodkumar Shah
Director
for over 16 years
Pankajkumar Bipinchandra Shah
Pankajkumar Bipinchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Krunal Lalitkumar Shah
Krunal Lalitkumar Shah
Director
over 4 years ago
Dhinakaran Kannan Iyer
Dhinakaran Kannan Iyer
Director
over 16 years ago
Alpesh Hiralal Shah
Alpesh Hiralal Shah
Director
almost 17 years ago
Bakulesh Indrajit Mehta
Bakulesh Indrajit Mehta
Director
almost 20 years ago
Nika Yogesh Shah
Nika Yogesh Shah
Director
over 20 years ago

Charges

1,200 Crore
02 November 2018
Indusind Bank Ltd.
650 Crore
18 February 2014
The Royal Bank Of Scotland N.v (acting As Lead Bank)
550 Crore
02 November 2018
Others
0
18 February 2014
The Royal Bank Of Scotland N.v (acting As Lead Bank)
0
02 November 2018
Others
0
18 February 2014
The Royal Bank Of Scotland N.v (acting As Lead Bank)
0
02 November 2018
Others
0
18 February 2014
The Royal Bank Of Scotland N.v (acting As Lead Bank)
0
02 November 2018
Others
0
18 February 2014
The Royal Bank Of Scotland N.v (acting As Lead Bank)
0

Documents

List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DIR-12-28092020_signed
Form DIR-11-28092020_signed
Proof of dispatch-25092020
Evidence of cessation;-25092020
Declaration by first director-25092020
Notice of resignation filed with the company-25092020
Notice of resignation;-25092020
Acknowledgement received from company-25092020
Optional Attachment-(2)-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form MGT-7-06012020_signed

Frequently Asked Questions

When was the Facets gems polishing works private limited incorporated?

The Facets gems polishing works private limited was incorporated with ROC on 18 October 1995 as .

Where has the Facets gems polishing works private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 027887.

What is the E-filing status of the company?

The status of Facets gems polishing works private limited is Active.

Number of Key Management personnel of the Facets gems polishing works private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Facets gems polishing works private limited?

The appointed directors in the company are:

  • Piyush vinodkumar shah
  • Nika yogesh shah
  • Dineshchandra mohanlal shah
  • Bakulesh indrajit mehta
  • Alpesh hiralal shah
  • Dhinakaran kannan iyer
  • Krunal lalitkumar shah
  • Pankajkumar bipinchandra shah
  • Ashishbhai chandrakant amichandwala