Company Information

CIN
U74140DL2013PTC255341
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
for over 11 years
Prateek Jain
Prateek Jain
Director
for about 7 years
Ina Jain
Ina Jain
Director
for about 7 years
Bishnu Paul
Bishnu Paul
Director/Designated Partner
for over 1 year
Dilip Kumar Mishra
Dilip Kumar Mishra
Director/Designated Partner
for almost 3 years

Past Directors

Kalpana .
Kalpana .
Director
over 3 years ago
. Deepika
. Deepika
Director
over 3 years ago
Kanika Kapoor
Kanika Kapoor
Additional Director
over 4 years ago
Madhuri Sharma
Madhuri Sharma
Managing Director
almost 6 years ago
Leiyawon Rungshung
Leiyawon Rungshung
Managing Director
over 6 years ago
Kimjoujam Kipgen
Kimjoujam Kipgen
Director
almost 10 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 10 years ago

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-16092020_signed
Resignation letter-16092020
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of shareholders resolution-15022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15022019

Frequently Asked Questions

What is the incorporation date of the Belleza spa private limited?

Incorporation date of the company is 12 July 2013 .

What is the state of the Belleza spa private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Belleza spa private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Belleza spa private limited?

Belleza spa private limited has appointed 12 of directors.

Who are the appointed Directors in Belleza spa private limited?

The appointed directors in the company are:

  • Dinesh kumar jain
  • Rakesh kumar
  • Kimjoujam kipgen
  • Dilip kumar mishra
  • Prateek jain
  • Ina jain
  • Bishnu paul
  • Madhuri sharma
  • Leiyawon rungshung
  • Kalpana .
  • Kanika kapoor
  • . deepika