FACE ONE MODELS PRIVATE LIMITED

OVERVIEW - FACE ONE MODELS PRIVATE LIMITED

Face One Models Private Limited was an unlisted private company incorporated on 19 June, 1996. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 20.00 lac.

The current status of Face One Models Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Face One Models Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Face One Models Private Limited is U74994KA1996PTC020666. The registered office of Face One Models Private Limited was at NO.I / I VITTAL MALLYA ROADBANGALORE BANGALORE , Karnataka. The status of the company is now Strike Off.

REGISTERED DETAILS - FACE ONE MODELS PRIVATE LIMITED

---

---

---

---

Directors - FACE ONE MODELS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Subramoni Patanjali who was appointed on 19 June, 1996. Subramoni Patanjali has been on the board for more than 27 years. The most recently appointed director is Arni Raghunathan, who was appointed on 12 February, 1997.

Subramoni Patanjali has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMONI PATANJALI	Director	19 June, 1996	Other directorships - CINEBLITZ PRODUCTIONS PRIVATE LIMITED,  OK MAGAZINES PRIVATE LIMITED,  INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED,  UB DISTILLERIES LTD.,  MILLENNIUM BEER INDUSTRIES LIMITED,
SAMMY DARA LALLA	Director	02 July, 1996	Other directorships - UB REALTY LIMITED,  KINGFISHER GOODTIMES PRIVATE LIMITED,  UB INFRASTRUCTURE LIMITED,  SHAW WALLACE & COMPANY LIMITED,  ASSOCIATED BREWERIES AND DISTILLERIES LI MITED,
ARNI RAGHUNATHAN	Director	12 February, 1997	Other directorships - SWIFTWAYS TOURS AND TRAVELS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMONI PATANJALI	Director	19 June, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CINEBLITZ PRODUCTIONS PRIVATE LIMITED Director 30 April, 2002 Agriculture and Allied Activities OK MAGAZINES PRIVATE LIMITED Director 17 August, 2005 Agriculture and Allied Activities INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED Director 15 October, 2006 Recreational, cultural and sporting activities UB DISTILLERIES LTD. Director 21 June, 1991 Manufacturing (Food products and beverages) MILLENNIUM BEER INDUSTRIES LIMITED Director 06 October, 2000 Manufacture of wearing apparel, dressing and dyeing of fur
SAMMY DARA LALLA	Director	02 July, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UB REALTY LIMITED Director 22 September, 2011 Real Estate and Renting KINGFISHER GOODTIMES PRIVATE LIMITED Director 27 September, 2007 Recreational, cultural and sporting activities UB INFRASTRUCTURE LIMITED Director 05 May, 2010 Construction SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading ASSOCIATED BREWERIES AND DISTILLERIES LI MITED Director 19 January, 2001 Manufacturing (Food products and beverages)
ARNI RAGHUNATHAN	Director	12 February, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWIFTWAYS TOURS AND TRAVELS PVT LTD Director 24 April, 1994 Supporting and auxiliary transport activities, activities of travel agencies