Company Information
CIN
Status
Date of Incorporation
09 January 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
243,190,000
Authorised Capital
260,000,000
Directors
Sanjay Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Chuji Kondo
Director/Designated Partner
about 3 years ago
about 3 years ago
James Barry Leonard
Director/Designated Partner
about 3 years ago
about 3 years ago
Nikhil Daga
Director/Designated Partner
about 3 years ago
about 3 years ago
Kartik Ramesh Jethwa
Director/Designated Partner
about 5 years ago
about 5 years ago
Manan Manoj Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Vinit Arvind Rathod
Director/Designated Partner
about 9 years ago
about 9 years ago
Ankit Dixit Madhwani
Manager/Secretary
over 10 years ago
over 10 years ago
Ajay Anand
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rashmi Ajay Anand
Additional Director
over 6 years ago
over 6 years ago
Shweta Jayantilal Jain
Director
about 9 years ago
about 9 years ago
Bheemanna Bindanna Chikkerur
Director
about 9 years ago
about 9 years ago
Gurinder Kaur Kalsi
Director
about 10 years ago
about 10 years ago
Ganapathi Gurpur Prabhu
Whole Time Director
about 18 years ago
about 18 years ago
Rajiv Rai Sachdev
Director
over 21 years ago
over 21 years ago
Vasudeva Shankarnarayana Rao
Director
about 23 years ago
about 23 years ago
Martin Golla John
Company Secretary
about 26 years ago
about 26 years ago
Patents
Title: AN IMPROVED LOW-COST, LOW-WEIGHT MATTRESS MADE OF SHREDDED FOAM
An improved, low-cost, low-weight mattress (100) made of shredded foam, said mattress comprising: a hollow casing (110) of a predefined size, shape and thickness and made of high-strength automotive grade fabric; shredded foam pieces/strips (...
Registered Trademarks
[Class : 27] Bath Mats; Carpet Underlay; Carpets/ Rugs; Door Mats; Floor Covering Products; Floor Mats; Mats Including Patio Mats; Non Slip Mats.
[Class : 24] Bed Covers/ Bed Spreads/ Coverlets [Bedspreads] /Quilts; Bed Linen; Bed Blankets; Covers For Cushions; Curtains Of Textile Or Plastic; Face Towels Of Textile; Household Linen; Shower Curtains Of Textile Or Plastic; Towel Of Textile And Other Top Of The Bed Products.
[Class : 27] Bath Mats; Carpet Underlay; Carpets/ Rugs; Door Mats; Floor Covering Products; Floor Mats; Mats Including Patio Mats; Non Slip Mats.
View +18 more Brands for Faze Three Limited.
Charges
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
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
XBRL document in respect Consolidated financial statement-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
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form INC-22-15122019_signed
Form AOC-4(XBRL)-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DPT-3-20112019-signed
