Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Shantaram Shetkar
Sanjay Shantaram Shetkar
Director
for about 12 years

Past Directors

Mayur Nanubhai Thakkar
Mayur Nanubhai Thakkar
Director
about 12 years ago
Bhanuben Bhanji Nisar
Bhanuben Bhanji Nisar
Director
over 12 years ago
Dhaval Parikh Kirtikumar
Dhaval Parikh Kirtikumar
Director
over 12 years ago
Bhanji Bhojraj Nishar
Bhanji Bhojraj Nishar
Director
over 13 years ago
Praful Bhanji Nisar
Praful Bhanji Nisar
Managing Director
over 14 years ago
Meenaben Prafulkumar Nisar
Meenaben Prafulkumar Nisar
Director
over 14 years ago

Charges

8 Crore
22 April 2013
Punjab National Bank
30 Lak
30 January 2013
Punjab National Bank
3 Crore
05 December 2012
Punjab National Bank
5 Crore
30 January 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 January 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
30 January 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
05 December 2012
Punjab National Bank
0

Documents

FormSchV-311214 for the FY ending on-310313-Revised-1.OCT
Form DIR-11-150515.OCT
Form DIR-12-150415.OCT
Evidence of cessation-140415.PDF
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Interest in other entities-200315.PDF
Letter of Appointment-200315.PDF
Optional Attachment 1-200315.PDF
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form INC-28-160614.PDF
Copy of the Court-Company Law Board Order-160614.PDF
Optional Attachment 1-160614.PDF
Optional Attachment 1-240314.PDF
Copy of petition-240314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240314.PDF
Affidavit verifying the petition-240314.PDF
Optional Attachment 2-240314.PDF

Frequently Asked Questions

What is the date of Bellesia cosmetics private limited incorporation?

Incorporation date of the company is 12 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Bellesia cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhaval parikh kirtikumar
  • Bhanuben bhanji nisar
  • Meenaben prafulkumar nisar
  • Praful bhanji nisar
  • Sanjay shantaram shetkar
  • Mayur nanubhai thakkar
  • Bhanji bhojraj nishar