Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 2 years ago
Hans Raj
Hans Raj
Director/Designated Partner
over 2 years ago
Akshai Kumar Runchal
Akshai Kumar Runchal
Director
over 6 years ago
Smiti Chadha
Smiti Chadha
Director/Designated Partner
over 9 years ago
Priya Runchal Deeksha
Priya Runchal Deeksha
Director/Designated Partner
about 14 years ago

Past Directors

Divya Nidhi Runchal
Divya Nidhi Runchal
Director
about 14 years ago
Amit Priyesh Runchal
Amit Priyesh Runchal
Director
about 14 years ago

Registered Trademarks

The Hotel M & Resort Bel Air Management

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Gherardini M.J. De Bel Management B.V

[Class : 20] Furniture, Mirrors, Picture Frames; Goods Not Included In Other Classes Made Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics; Office Furniture; Pillows; Curtain Rings; Crates (Non Metallic Chests); Cupboards; Benches (Furniture); Table Tops; Sc...

Gherardini (Device) M.J. De Bel Management B.V

[Class : 20] Furniture, Mirrors, Picture Frames; Goods Not Included In Other Classes Made Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mothbr Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics; Office Furniture; Pillows; Curtain Rings; Crates (Non Metallic Chests) Cupboards; Benches (Furniture); Table Tops; Scr...
View +3 more Brands for Bel Air Management Private Limited.

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(3)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form ADT-1-23102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(1)-08062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018