Company Information

CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rolly Sharma
Rolly Sharma
Director/Designated Partner
for over 1 year
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for over 1 year

Past Directors

Madhu Agarwal
Madhu Agarwal
Additional Director
over 7 years ago

Trademarks

Tre Tree Device High Spirits Exim

[Class : 33] Alcoholic Beverages

Documents

Form INC-22-04032020_signed
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed

Frequently Asked Questions

What is the date of High spirits exim private limited incorporation?

Incorporation date of the company is 02 April 2012 .

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 3.

High spirits exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev gupta
  • Rolly sharma
  • Madhu agarwal