Company Information

CIN
U15532DL2012PTC235445
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Shubhankar Gupta
Shubhankar Gupta
Director/Designated Partner
for 12 months
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
for almost 4 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Sonu Gupta
Sonu Gupta
Beneficial Owner
for over 12 years

Past Directors

Charges

2 Crore
20 April 2023
Icici Bank Limited
2 Crore
08 July 2022
Hdfc Bank Limited
44 Lak
08 November 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
08 July 2022
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
08 July 2022
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
08 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-18092020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-31102019_signed
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 DPT-3-27062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-24112017_signed
Form PAS-3-23112017_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.-23112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017

Frequently Asked Questions

What is the incorporation date of the Highland liquors private limited?

Incorporation date of the company is 08 May 2012 .

What is the state of the Highland liquors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Highland liquors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highland liquors private limited?

Highland liquors private limited has appointed 4 of directors.

Who are the appointed Directors in Highland liquors private limited?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Rattan lal aggarwal
  • Sonu gupta
  • Shubhankar gupta