Facade One International Private Limited

As on 11 November 2019

Facade One International Private Limited incorporated with MCA on 10 February 2015. The Facade One International Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 1 LAC.

Facade One International Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Ravi Venkat Subramani, Rajeshree Ravi Iyer, and Shashank Ravi Iyer Facade One International Private Limited company registration number is 261746 and its Corporate Identification Number(CIN) provided from MCA is U74900MH2015PTC261746.

Facade One International Private Limited company's registered office address is Plot No. H 23 & 24, Additional Midc, Kudavali Village, Murbad, Thane Thane Mh 421401 In. Find other contact information for Facade One International Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 20 documents available for download.

Current status of Facade One International Private Limited company is Active.

Company Information

CIN U74900MH2015PTC261746
Company Status Active
Registration Number 261746
Date of Incorporation 10 February 2015
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Ravi Venkat Subramani

is associated with no other company

Rajeshree Ravi Iyer

is associated with no other company

Shashank Ravi Iyer

is associated with no other company

Charges

Name Date Status Amount
Canara Bank
12 April 2019 CLOSED 9 LAC
Hdfc Bank Limited
20 June 2016 CLOSED 4 CR

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Attachments (6 Available)
Optional Attachment 1 160216 16 February 2016
Optional Attachment 3 260215 26 February 2015
Optional Attachment 2 260215 26 February 2015
Optional Attachment 1 260215 26 February 2015
Optional Attachment 4 260215 26 February 2015
Optional Attachment 1 020215 02 February 2015
Certificates (1 Available)
Certificate Of Registration Of Charge 20160725 25 July 2016
Charges (2 Available)
Instrument(S) Of Creation Or Modification Of Charge; 25072016 25 July 2016
Form Chg 1 25072016 Signed 25 July 2016
Directors/Shareholders/Partners (4 Available)
Specimen Signature In Form 2.10 260215 26 February 2015
Declaration Of The Appointee Director In Form Dir 2 020215 02 February 2015
Declaration By The First Director 020215 02 February 2015
Form Dir 12 020215 020215 02 February 2015
Incorporation (4 Available)
Form Inc 22 160216 16 February 2016
Form Inc 21 260215 26 February 2015
Form Inc 22 020215 020215 02 February 2015
Form Inc 7 020215 02 February 2015
MOA/AOA (2 Available)
Moa Memorandum Of Association 020215 02 February 2015
Aoa Articles Of Association 020215 02 February 2015
Others (1 Available)
Annexure Of Subscribers 020215 02 February 2015

Events

Incorporated

over 5 years ago

Registered office changed

over 4 years ago

Loan sanctioned by HDFC BANK LIMITED

about 4 years ago

Registered office changed

over 5 years ago

Composition of directors changed

over 5 years ago

Balance sheet filed on 31 March 2015

over 5 years ago

Last Annual General Meeting held on 10 September 2015

almost 5 years ago

Balance sheet filed on 31 March 2015

over 5 years ago

Last Annual General Meeting held on 10 September 2015

almost 5 years ago

Balance sheet filed on 31 March 2015

over 5 years ago

Last Annual General Meeting held on 10 September 2015

almost 5 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 08 September 2016

almost 4 years ago

Authorised capital changed from 5000000.0 to 5000000

about 2 years ago

Paid Up Capital changed from 100000.0 to 100000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

Email changed from vsravi@facade1.com to accounts@facade1.com

about 1 year ago

FAQs

What is the date of Facade one international private limited incorporation?

Incorporation date of the company is 10 February 2015 .

What is the registered company address?

The company registered address is Plot no. h 23 & 24, additional midc, kudavali village, murbad, thane thane mh 421401 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Facade one international private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Facade one international private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi venkat subramani
  • Rajeshree ravi iyer
  • Shashank ravi iyer

ROC under which the Facade one international private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

3

Charges Stats
Total Charges

2

Amount Due

5 CR

Amount Satisfied

0