Company Information

CIN
Status
Date of Incorporation
27 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
7,862,500
Authorised Capital
100,000,000

Directors

Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director
for about 18 years
Jaspal Singh
Jaspal Singh
Director
for about 5 years
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for about 2 years
Mithilesh Kumar Jaiswal
Mithilesh Kumar Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Jatinder Singh Lamba
Jatinder Singh Lamba
Director
almost 16 years ago
Avez Ahmad
Avez Ahmad
Director
almost 16 years ago
Mandeep Singh
Mandeep Singh
Director
about 18 years ago

Charges

0
03 June 2009
Bank Of India
340 Crore
04 March 2010
Allahabad Bank
285 Crore
28 June 2010
Allahabad Bank
386 Crore
28 June 2010
Allahabad Bank
0
03 June 2009
Bank Of India
0
04 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
03 June 2009
Bank Of India
0
04 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
03 June 2009
Bank Of India
0
04 March 2010
Allahabad Bank
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Form SH-9-27032020-signed
Affidavit as per rule 65(3)-13032020
Statement of assets and liabilities-13032020
Auditor's report-13032020
Copy of board resolution-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-25122019
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Form AOC-4(XBRL)-17122019_signed

Frequently Asked Questions

When was the Heritage brewers private limited incorporated?

The Heritage brewers private limited was incorporated with ROC on 27 September 2006 as .

Where has the Heritage brewers private limited been incorporated?

The company was incorporated in Delhi with registration number 154371.

What is the E-filing status of the company?

The status of Heritage brewers private limited is Active.

Number of Key Management personnel of the Heritage brewers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Heritage brewers private limited?

The appointed directors in the company are:

  • Avez ahmad
  • Mandeep singh
  • Rupesh kumar chauhan
  • Rajesh sharma
  • Jaspal singh
  • Mithilesh kumar jaiswal
  • Jatinder singh lamba