Company Information

CIN
Status
Date of Incorporation
09 February 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,057,000
Authorised Capital
80,000,000

Directors

Kunwar Pal Singh
Kunwar Pal Singh
Director/Designated Partner
for over 14 years
Naval Singh Sobti
Naval Singh Sobti
Director/Designated Partner
for almost 2 years
Taran Pal Singh Kandhari
Taran Pal Singh Kandhari
Director/Designated Partner
for about 1 year
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 12 years
Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
for about 1 year

Past Directors

Neena Kaur Kandhari
Neena Kaur Kandhari
Director
over 15 years ago

Charges

61 Crore
12 September 2018
Icici Bank Limited
1 Crore
09 February 2018
Hdfc Bank Limited
1 Crore
27 March 2017
Hdfc Bank Limited
24 Crore
09 December 2015
Icici Bank Limited
2 Crore
09 December 2015
Icici Bank Limited
32 Crore
05 October 2009
State Bank Of Patiala
28 Crore
08 November 2012
State Bank Of Patiala
11 Crore
12 January 2012
State Bank Of Patiala
15 Crore
20 May 2013
State Bank Of Patiala
13 Crore
06 October 2009
State Bank Of Patiala
46 Crore
30 December 2009
State Bank Of Patiala
3 Crore
08 February 2010
State Bank Of Patiala
8 Crore
09 December 2010
State Bank Of Patiala
13 Crore
05 October 2009
State Bank Of Patiala
30 Crore
11 August 2011
State Bank Of Patiala
6 Crore
09 October 2013
Yes Bank Limited
16 Crore
13 March 1999
Canara Bank
7 Crore
13 March 1999
Canar Bank
5 Crore
05 June 2009
Punjab National Bank
3 Crore
06 June 2009
Punjab National Bank
3 Crore
06 June 2005
Standrad Chartered Bank
6 Crore
12 August 2022
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
11 August 2011
State Bank Of Patiala
0
12 September 2018
Others
0
09 December 2015
Others
0
09 December 2015
Others
0
30 December 2009
State Bank Of Patiala
0
05 October 2009
State Bank Of Patiala
0
06 October 2009
State Bank Of Patiala
0
08 February 2010
State Bank Of Patiala
0
09 October 2013
Yes Bank Limited
0
09 December 2010
State Bank Of Patiala
0
12 January 2012
State Bank Of Patiala
0
08 November 2012
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
13 March 1999
Canar Bank
0
13 March 1999
Canara Bank
0
06 June 2009
Punjab National Bank
0
05 October 2009
State Bank Of Patiala
0
06 June 2005
Standrad Chartered Bank
0
05 June 2009
Punjab National Bank
0
12 August 2022
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
11 August 2011
State Bank Of Patiala
0
12 September 2018
Others
0
09 December 2015
Others
0
09 December 2015
Others
0
30 December 2009
State Bank Of Patiala
0
05 October 2009
State Bank Of Patiala
0
06 October 2009
State Bank Of Patiala
0
08 February 2010
State Bank Of Patiala
0
09 October 2013
Yes Bank Limited
0
09 December 2010
State Bank Of Patiala
0
12 January 2012
State Bank Of Patiala
0
08 November 2012
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
13 March 1999
Canar Bank
0
13 March 1999
Canara Bank
0
06 June 2009
Punjab National Bank
0
05 October 2009
State Bank Of Patiala
0
06 June 2005
Standrad Chartered Bank
0
05 June 2009
Punjab National Bank
0
12 August 2022
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
27 March 2017
Hdfc Bank Limited
0
11 August 2011
State Bank Of Patiala
0
12 September 2018
Others
0
09 December 2015
Others
0
09 December 2015
Others
0
30 December 2009
State Bank Of Patiala
0
05 October 2009
State Bank Of Patiala
0
06 October 2009
State Bank Of Patiala
0
08 February 2010
State Bank Of Patiala
0
09 October 2013
Yes Bank Limited
0
09 December 2010
State Bank Of Patiala
0
12 January 2012
State Bank Of Patiala
0
08 November 2012
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
13 March 1999
Canar Bank
0
13 March 1999
Canara Bank
0
06 June 2009
Punjab National Bank
0
05 October 2009
State Bank Of Patiala
0
06 June 2005
Standrad Chartered Bank
0
05 June 2009
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date of Heritage beverages private limited incorporation?

Incorporation date of the company is 09 February 1981 .

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 6.

Heritage beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Varinder pal singh kandhari
  • Taran pal singh kandhari
  • Naval singh sobti
  • Neena kaur kandhari
  • Vijay kumar
  • Kunwar pal singh