Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Meetkumar Rameshbhai Patel
Meetkumar Rameshbhai Patel
Director/Designated Partner
almost 5 years ago
Parth Rajendrabhai Dhamasana
Parth Rajendrabhai Dhamasana
Director/Designated Partner
over 8 years ago
Dilip Ganeshbhai Kalariya
Dilip Ganeshbhai Kalariya
Director/Designated Partner
over 8 years ago
Nitin Kantilal Bopaliya
Nitin Kantilal Bopaliya
Beneficial Owner
over 12 years ago
Viralkumar Narendrabhai Jani
Viralkumar Narendrabhai Jani
Beneficial Owner
over 12 years ago
Anilkumar Gangarambhai Dhamasana
Anilkumar Gangarambhai Dhamasana
Director
almost 20 years ago
Ramesh Limbabhai Patel
Ramesh Limbabhai Patel
Director
almost 20 years ago

Past Directors

Manojkumar Virjibhai Kakasaniya
Manojkumar Virjibhai Kakasaniya
Director
almost 20 years ago
Rajendrakumar Gangarambhai Dhamasana
Rajendrakumar Gangarambhai Dhamasana
Director
almost 20 years ago

Registered Trademarks

Device Of F Face Impex

[Class : 19] To Carry On Business Of Import Export Of All Types And Styles Of Ceramic Tiles Such As Vitrified Tiles, Granito, Wall Tiles, Slab Tiles, Porcelain Tiles, Sanitary Wares Tiles, Etc. And Also Do The Business Of Import Export Of All Types Of Ceramic Raw Materials.

Charges

2 Crore
23 March 2011
Hdfc Bank Limited
2 Crore
21 July 2022
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
23 March 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-07122020_signed
Form DPT-3-07122020_signed
Form INC-22-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of MGT-8-01122020
Optional Attachment-(1)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Copy of the intimation sent by company-01122020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-14-01012020-signed