Company Information

CIN
U15511DL2012FTC230186
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,013,090
Authorised Capital
20,000,000

Directors

Tania Hillman
Tania Hillman
Director/Designated Partner
for almost 13 years
Aaron Nicholas Hillman
Aaron Nicholas Hillman
Director/Designated Partner
for almost 13 years
Brian John Megson
Brian John Megson
Director/Designated Partner
for almost 13 years
Sanjeev Puri
Sanjeev Puri
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form AOC-4-25122020_signed
Form DPT-3-25092020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Angus dundee india private limited incorporation?

Incorporation date of the company is 18 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Angus dundee india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev puri
  • Brian john megson
  • Aaron nicholas hillman
  • Tania hillman