Company Information

CIN
U15500TN2013PTC089604
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
10,080,790
Authorised Capital
13,000,000

Directors

Rishabh Bapna
Rishabh Bapna
Director/Designated Partner
for over 1 year
Dharamchand Dilipkumar Gugaliya
Dharamchand Dilipkumar Gugaliya
Director
for over 1 year

Past Directors

Rajesh Bantia
Rajesh Bantia
Additional Director
over 5 years ago
Dillip Pinku
Dillip Pinku
Additional Director
about 10 years ago
Akshay J Mehta
Akshay J Mehta
Additional Director
over 10 years ago

Charges

37 Lak
06 November 2015
State Bank Of Travancore
10 Lak
23 April 2014
State Bank Of Travancore
27 Lak
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0

Documents

Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Form DPT-3-10012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-21112019
Optional Attachment-(1)-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Form MGT-14-01102019-signed
Form SH-7-01102019-signed
Altered articles of association-27092019
Copy of the resolution for alteration of capital;-27092019
Altered memorandum of assciation;-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Frequently Asked Questions

When was the Hale beverages private limited incorporated?

The Hale beverages private limited was incorporated with ROC on 13 February 2013 as .

Where has the Hale beverages private limited been incorporated?

The company was incorporated in Chennai with registration number 089604.

What is the E-filing status of the company?

The status of Hale beverages private limited is Active.

Number of Key Management personnel of the Hale beverages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hale beverages private limited?

The appointed directors in the company are:

  • Akshay j mehta
  • Dharamchand dilipkumar gugaliya
  • Dillip pinku
  • Rajesh bantia
  • Rishabh bapna