Company Information

CIN
L99999DN1985PLC000197
Status
Date of Incorporation
09 January 1985
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
243,190,000
Authorised Capital
260,000,000

Directors

Chuji Kondo
Chuji Kondo
Director/Designated Partner
for about 2 years
Nikhil Daga
Nikhil Daga
Director/Designated Partner
for about 2 years
Ankit Dixit Madhwani
Ankit Dixit Madhwani
Manager/Secretary
for over 9 years
James Barry Leonard
James Barry Leonard
Director/Designated Partner
for about 2 years
Kartik Ramesh Jethwa
Kartik Ramesh Jethwa
Director/Designated Partner
for about 4 years
Manan Manoj Shah
Manan Manoj Shah
Director/Designated Partner
for about 8 years
Vinit Arvind Rathod
Vinit Arvind Rathod
Director/Designated Partner
for about 8 years
Sanjay Anand
Sanjay Anand
Director/Designated Partner
for about 1 year
Ajay Anand
Ajay Anand
Director/Designated Partner
for over 10 years

Past Directors

Rashmi Ajay Anand
Rashmi Ajay Anand
Additional Director
about 5 years ago
Shweta Jayantilal Jain
Shweta Jayantilal Jain
Director
about 8 years ago
Bheemanna Bindanna Chikkerur
Bheemanna Bindanna Chikkerur
Director
about 8 years ago
Gurinder Kaur Kalsi
Gurinder Kaur Kalsi
Director
about 9 years ago
Ganapathi Gurpur Prabhu
Ganapathi Gurpur Prabhu
Whole Time Director
about 17 years ago
Rajiv Rai Sachdev
Rajiv Rai Sachdev
Director
over 20 years ago
Vasudeva Shankarnarayana Rao
Vasudeva Shankarnarayana Rao
Director
about 22 years ago
Martin Golla John
Martin Golla John
Company Secretary
almost 25 years ago

Charges

97 Crore
07 December 2017
Yes Bank Limited
5 Crore
19 July 2017
Yes Bank Limited
30 Crore
31 March 2017
Punjab National Bank
3 Crore
02 March 1998
Canara Bank
85 Crore
17 June 2006
Canara Bank
3 Crore
10 June 2005
Canara Bank
15 Crore
02 March 1998
Canara Bank
50 Lak
26 October 2006
Canara Bank
2 Crore
31 December 2009
Allahabad Bank
7 Crore
06 December 2010
Allahabad Bank
6 Crore
03 July 2008
The Hongkong & Shanghai Banking Corporation Limited
12 Crore
21 April 2009
The Hongkong & Shanghai Banking Corporation Limited
5 Crore
09 November 2006
Indusind Bank Limited
5 Crore
11 June 1999
Industrial Development Bank Of India
7 Crore
21 June 2021
Hdfc Bank Limited
20 Crore
19 March 2021
Standard Chartered Bank
17 Crore
19 March 2021
Standard Chartered Bank
10 Crore
05 March 2021
Icici Bank Limited
20 Crore
23 January 2023
Others
0
17 February 2022
Others
0
19 July 2017
Yes Bank Limited
0
05 March 2021
Others
0
19 March 2021
Standard Chartered Bank
0
21 June 2021
Hdfc Bank Limited
0
07 December 2017
Yes Bank Limited
0
31 March 2017
Others
0
19 March 2021
Standard Chartered Bank
0
09 November 2006
Indusind Bank Limited
0
31 December 2009
Allahabad Bank
0
02 March 1998
Canara Bank
0
06 December 2010
Allahabad Bank
0
26 October 2006
Canara Bank
0
11 June 1999
Industrial Development Bank Of India
0
02 March 1998
Others
0
21 April 2009
The Hongkong & Shanghai Banking Corporation Limited
0
03 July 2008
The Hongkong & Shanghai Banking Corporation Limited
0
10 June 2005
Canara Bank
0
17 June 2006
Canara Bank
0
23 January 2023
Others
0
17 February 2022
Others
0
19 July 2017
Yes Bank Limited
0
05 March 2021
Others
0
19 March 2021
Standard Chartered Bank
0
21 June 2021
Hdfc Bank Limited
0
07 December 2017
Yes Bank Limited
0
31 March 2017
Others
0
19 March 2021
Standard Chartered Bank
0
09 November 2006
Indusind Bank Limited
0
31 December 2009
Allahabad Bank
0
02 March 1998
Canara Bank
0
06 December 2010
Allahabad Bank
0
26 October 2006
Canara Bank
0
11 June 1999
Industrial Development Bank Of India
0
02 March 1998
Others
0
21 April 2009
The Hongkong & Shanghai Banking Corporation Limited
0
03 July 2008
The Hongkong & Shanghai Banking Corporation Limited
0
10 June 2005
Canara Bank
0
17 June 2006
Canara Bank
0
23 January 2023
Others
0
17 February 2022
Others
0
19 July 2017
Yes Bank Limited
0
05 March 2021
Others
0
19 March 2021
Standard Chartered Bank
0
21 June 2021
Hdfc Bank Limited
0
07 December 2017
Yes Bank Limited
0
31 March 2017
Others
0
19 March 2021
Standard Chartered Bank
0
09 November 2006
Indusind Bank Limited
0
31 December 2009
Allahabad Bank
0
02 March 1998
Canara Bank
0
06 December 2010
Allahabad Bank
0
26 October 2006
Canara Bank
0
11 June 1999
Industrial Development Bank Of India
0
02 March 1998
Others
0
21 April 2009
The Hongkong & Shanghai Banking Corporation Limited
0
03 July 2008
The Hongkong & Shanghai Banking Corporation Limited
0
10 June 2005
Canara Bank
0
17 June 2006
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-30122020_signed
Form DIR-12-21122020_signed
Copy of MGT-8-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Form AOC-4(XBRL)-06112020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-10082020-signed
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date of Faze three limited incorporation?

Incorporation date of the company is 09 January 1985 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Faze three limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi ajay anand
  • Martin golla john
  • Rajiv rai sachdev
  • Ganapathi gurpur prabhu
  • Ajay anand
  • Sanjay anand
  • Nikhil daga
  • Gurinder kaur kalsi
  • Vasudeva shankarnarayana rao
  • Bheemanna bindanna chikkerur
  • Shweta jayantilal jain
  • Vinit arvind rathod
  • Manan manoj shah
  • Kartik ramesh jethwa
  • Ankit dixit madhwani
  • James barry leonard
  • Chuji kondo