Company Information

CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Wadia
Pooja Wadia
Director/Designated Partner
for almost 3 years
Mankaran Singh Ahluwalia
Mankaran Singh Ahluwalia
Additional Director
for almost 4 years
Sunil Kumar Mehdiratta
Sunil Kumar Mehdiratta
Director/Designated Partner
for over 1 year
Paramjit Singh
Paramjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Kaur .
Rajinder Kaur .
Director
about 11 years ago
Dalip Kumar Garg
Dalip Kumar Garg
Director
over 12 years ago

Trademarks

Jamaican Highland Drinks

[Class : 33] Manufacturing, Processing And Packaging, Distributorship, Agency, Stockiest, Importer And Exporter Of All Kind Of Alchoholic Beverages ,Whisky, Rum, Gin, Vodka, Wine, Brandy

Highland Cool Highland Drinks

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Tea , Coffee, Fruit Drinks And Fruit Juices, Syrups And Other Preparation For Making Beverages[Class : 33] Alcoholic Beverages ,Whisky, Rum, Gin, Vodka, Wine, Brandy

Highland Ice Highland Drinks

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Tea , Coffee, Fruit Drinks And Fruit Juices, Syrups And Other Preparation For Making Beverages[Class : 33] Alcoholic Beverages ,Whisky, Rum, Gin, Vodka, Wine, Brandy

Highland Spring Highland Drinks

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Tea , Coffee, Fruit Drinks And Fruit Juices, Syrups And Other Preparation For Making Beverages[Class : 33] Alcoholic Beverages, Whisky, Rum, Gin, Vodka, Wine, Brandy

Solero Highland Drinks

[Class : 33] Alcoholic Beverages

First Highland Drinks

[Class : 33] Alcoholic Beverages

Prima Highland Drinks

[Class : 33] Alcohol Beverages

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed

Frequently Asked Questions

When was the Highland drinks private limited incorporated?

The Highland drinks private limited was incorporated with ROC on 21 September 2012 as .

Where has the Highland drinks private limited been incorporated?

The company was incorporated in Delhi with registration number 242636.

What is the E-filing status of the company?

The status of Highland drinks private limited is Active.

Number of Key Management personnel of the Highland drinks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Highland drinks private limited?

The appointed directors in the company are:

  • Paramjit singh
  • Rajinder kaur .
  • Mankaran singh ahluwalia
  • Sunil kumar mehdiratta
  • Pooja wadia
  • Dalip kumar garg