Company Information

CIN
U15500CH2013PTC034344
Status
Date of Incorporation
25 February 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
250,000
Authorised Capital
400,000

Directors

Raghumit Singh Sodhi
Raghumit Singh Sodhi
Director
for over 11 years
Ojusv Sharma
Ojusv Sharma
Director/Designated Partner
for about 2 years
Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
for about 2 years

Past Directors

Anuj Narang
Anuj Narang
Director
almost 3 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
about 7 years ago

Charges

102 Crore
10 July 2020
Kotak Mahindra Bank Limited
102 Crore
20 January 2020
Canara Bank
90 Crore
20 January 2020
Others
0
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form PAS-3-17022021_signed
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.-29122020
Copy of Board or Shareholders? resolution-29122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Supplementary or Test audit report under section 143-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Form AOC-4-27112020_signed
Form AOC - 4 CFS-27112020_signed
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020

Frequently Asked Questions

What is the date of Highland alcho beverages private limited incorporation?

Incorporation date of the company is 25 February 2013 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Highland alcho beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghumit singh sodhi
  • Jatinder kumar
  • Harjinder singh sandhu
  • Anuj narang
  • Ojusv sharma