Company Information

CIN
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,500,000
Authorised Capital
117,800,000

Directors

Rasmikanta Pattnayak
Rasmikanta Pattnayak
Director
for over 9 years
Suryakanta Swain
Suryakanta Swain
Director/Designated Partner
for over 1 year
Kanchan Swain
Kanchan Swain
Director
for over 13 years

Past Directors

Swayamsiddha Mohapatra
Swayamsiddha Mohapatra
Director
almost 14 years ago
Pradeep Kumar Barik
Pradeep Kumar Barik
Director
almost 14 years ago
Kartik Swain
Kartik Swain
Managing Director
almost 26 years ago

Charges

34 Crore
31 January 2018
Bank Of Baroda
17 Crore
06 September 2012
Bank Of Boroda
5 Crore
15 June 2011
Axis Bank Limited
4 Crore
31 December 2009
Vijaya Bank
40 Lak
17 March 2006
Indusland Bank Limited
45 Lak
04 May 2021
Axis Bank Limited
17 Crore
04 May 2021
Others
0
21 March 2022
State Bank Of India
0
31 January 2018
Others
0
06 September 2012
Bank Of Boroda
0
15 June 2011
Axis Bank Limited
0
17 March 2006
Indusland Bank Limited
0
31 December 2009
Vijaya Bank
0
04 May 2021
Others
0
21 March 2022
State Bank Of India
0
31 January 2018
Others
0
06 September 2012
Bank Of Boroda
0
15 June 2011
Axis Bank Limited
0
17 March 2006
Indusland Bank Limited
0
31 December 2009
Vijaya Bank
0

Documents

Form MGT-14-19112020-signed
Form SH-7-19112020-signed
Optional Attachment-(2)-18112020
Altered articles of association-18112020
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
Altered memorandum of association-18112020
Form MGT-14-03032020-signed
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form PAS-3-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
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.-10022020
Copy of Board or Shareholders? resolution-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed

Frequently Asked Questions

What is the date on which the Heritage distiliaries private limited incorporated?

Heritage distiliaries private limited was incorporated on 25 February 1999 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Heritage distiliaries private limited compliant?

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

What is the number of directors associated with Heritage distiliaries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Heritage distiliaries private limited?

6 of directors are associated with the company.