Company Information

CIN
U15531HR2010PTC040720
Status
Date of Incorporation
18 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,100
Authorised Capital
380,400,000

Directors

Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
for about 13 years
Raghumit Singh Sodhi
Raghumit Singh Sodhi
Director
for over 14 years
Jasbir Singh Dhiman
Jasbir Singh Dhiman
Director/Designated Partner
for over 1 year
Karan Singh
Karan Singh
Director/Designated Partner
for almost 2 years
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
for about 2 years
Jainender Sharma
Jainender Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sapan Kayat
Sapan Kayat
Additional Director
about 5 years ago
Yogendra Kumar Deshwal
Yogendra Kumar Deshwal
Additional Director
almost 7 years ago
Sushilkumar Omprakash Singh
Sushilkumar Omprakash Singh
Director
about 8 years ago
Rajeev Bhandari
Rajeev Bhandari
Additional Director
about 10 years ago
Suratkal Devaraya Kamath
Suratkal Devaraya Kamath
Director
about 12 years ago
Jasnik Singh Kakkar
Jasnik Singh Kakkar
Director
over 14 years ago

Charges

102 Crore
18 March 2014
Canara Bank
6 Crore
25 October 2012
Canara Bank
84 Crore
10 July 2020
Kotak Mahindra Bank Limited
102 Crore
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0
10 July 2020
Others
0
10 July 2020
Others
0
25 October 2012
Canara Bank
0
18 March 2014
Canara Bank
0

Documents

Form PAS-3-19052021_signed
Form MGT-14-04042021_signed
Form DPT-3-16032021-signed
Form PAS-3-17022021_signed
Form MGT-14-29122020
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form ADT-1-06102020_signed
Form DIR-12-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020

Frequently Asked Questions

What is the date on which the Haryana liquors private limited incorporated?

Haryana liquors private limited was incorporated on 18 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haryana liquors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haryana liquors private limited?

12 of directors are associated with the company.

What is the number of directors associated with Haryana liquors private limited?

12 of directors are associated with the company.