Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
20,420,500
Authorised Capital
20,769,000
Directors
Madhurima Sumeet Kalkar
Director
over 2 years ago
over 2 years ago
Past Directors
Sumeet Govindrao Kalkar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 12] Construction Parts Of Lightweight Building Materials For Aircraft, Land Vehicles (Except Bicycles), Boats, Rail Vehicles And Cable Supported Cabins; Vehicle Chassis[Class : 17] Construction Parts Of Lightweight Building Materials Consisting Of Plastic, Composite Materials, Fabrics Of Glass Fibres, Plastic Fibres And Carbon Fibres; Artificial Resins; Pre Impregna...
[Class : 17] Components (Semi Finished Products) Of Lightweight
Building Materials, Mainly Consisting Of Plastic; Composite Materials (Semifinished
Products) Mainly Consisting Of Plastic; Fabrics Of Glass Fibres, Plastic
Fibres And Carbon Fibres; Artificial Resins; Pre Imprcgnatcd Fabrics (Not Included
In Other Classes); Sandwich Components Mainly Consisting Of Plastic[C...
[Class : 12] Construction Parts Made Of Lightweight Building Material, Aeroplanes, Land
Vehicles, Boats, Rail Vehicles And Cable Supported Cabins; Vehicle Chassis[Class : 17] Construction Parts (Semi Finished) Made Of Lightweight Building Material
Mainly Consisting Of Plastic; Composite Material (Semi Finished) Mainly
Consisting Of Plastic; Textiles Of Glass, Plastic And ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Facc Solutions Private Limited.
Documents
Form DPT-3-15102020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Details of other Entity(s)-04112017
Form AOC-4-04112017_signed
