Company Information

CIN
U51900PB2014PTC038569
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harmit Singh
Harmit Singh
Director/Designated Partner
for almost 3 years
Jagjeet Singh
Jagjeet Singh
Director/Designated Partner
for almost 3 years

Past Directors

Harjinder Singh Garcha
Harjinder Singh Garcha
Additional Director
over 10 years ago
Jagjit Singh Brar
Jagjit Singh Brar
Director
over 10 years ago
Sukhjit Kaur Brar
Sukhjit Kaur Brar
Director
over 10 years ago
Rajinder Kaur Mann
Rajinder Kaur Mann
Director
over 10 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
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
Form AOC-4-29112019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-30042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018

Frequently Asked Questions

What is the date of Heaven hill spirits and beverages private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Heaven hill spirits and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Harjinder singh garcha
  • Rajinder kaur mann
  • Sukhjit kaur brar
  • Jagjit singh brar
  • Jagjeet singh
  • Harmit singh