Company Information
CIN
Status
Date of Incorporation
05 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
180,333,650
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Kumar
Manager/Secretary
about 1 year ago
about 1 year ago
Devendra Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Kumar Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Om Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepankar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Tarun Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Dinesh Chander Kaushik
Director/Designated Partner
over 16 years ago
over 16 years ago
Atul Kumar Singh
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Manjit Singh Sandhu
Director
over 8 years ago
over 8 years ago
Meenakshi .
Company Secretary
over 9 years ago
over 9 years ago
Jagdish Prasad Jain
Cfo(kmp)
over 10 years ago
over 10 years ago
Suresh Kumar Jain
Director
over 14 years ago
over 14 years ago
Bheem Sain Sharma
Director
almost 17 years ago
almost 17 years ago
Vishal Srivastava
Director
about 17 years ago
about 17 years ago
Vikas Garg
Director
over 17 years ago
over 17 years ago
Sanjay Kumar
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Sanitizer, Goods Falling In Class 5
[Class : 33] Alcoholic Beverages Falling In Class 33
[Class : 33] Alcoholic Beverages Falling In Class 33
View +15 more Brands for Haryana Distillery Limited.
Documents
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Form DIR-12-11112020_signed
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-01042020_signed
Notice of resignation;-31032020
Evidence of cessation;-31032020
Form BEN - 2-13012020_signed
Declaration under section 90-13012020
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
Form MR-1-16112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102019
Copy of board resolution-25102019
Optional Attachment-(1)-25102019
Copy of shareholders resolution-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019