Company Information

CIN
U15520DL2005PTC136431
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
30,000,000

Directors

Pankaj Khanna
Pankaj Khanna
Director/Designated Partner
for over 1 year
Ajay Kumar Swarup
Ajay Kumar Swarup
Director
for over 19 years
Ansh Khanna
Ansh Khanna
Director/Designated Partner
for over 1 year
Arvind Prasad
Arvind Prasad
Director/Designated Partner
for over 19 years
Mukund Prasad
Mukund Prasad
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 March 2023
Sidbi
0
24 March 2023
Sidbi
0
24 March 2023
Sidbi
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-10092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed

Frequently Asked Questions

What is the date on which the Himalaya wine company private limited incorporated?

Himalaya wine company private limited was incorporated on 19 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Himalaya wine company private limited compliant?

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

What is the number of directors associated with Himalaya wine company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Himalaya wine company private limited?

5 of directors are associated with the company.