Company Information

CIN
Status
Date of Incorporation
21 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
804,500
Authorised Capital
2,400,000

Directors

Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
for about 2 years
Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director
for over 15 years
Satyapal Jain
Satyapal Jain
Director/Designated Partner
for about 9 years

Past Directors

Ananjan Datta
Ananjan Datta
Additional Director
almost 15 years ago
Venugopalan Sekharan Kayarat
Venugopalan Sekharan Kayarat
Director
over 15 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Additional Director
about 16 years ago
Vikram Manilal Mehta
Vikram Manilal Mehta
Director
almost 27 years ago
Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
almost 27 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
almost 27 years ago
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
Director
about 30 years ago
Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
about 30 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-07082020
Form DPT-3-31072020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-12112018-signed

Frequently Asked Questions

What is the incorporation date of the Multifaced impex limited?

Incorporation date of the company is 21 November 1994 .

What is the state of the Multifaced impex limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Multifaced impex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Multifaced impex limited?

Multifaced impex limited has appointed 11 of directors.

Who are the appointed Directors in Multifaced impex limited?

The appointed directors in the company are:

  • Lalit mohan dhanda
  • Ananjan datta
  • Satyapal jain
  • Venugopalan sekharan kayarat
  • Shaunak jitendra parikh
  • Jitendra chimanlal parikh
  • Milan kavin parikh
  • Rajesh kumar mundra
  • Ketan bagmal parikh
  • Vikram manilal mehta
  • Nitin kamlakar parab