Company Information

CIN
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
50,000,000

Directors

Vishal Kumar Bansal
Vishal Kumar Bansal
Director/Designated Partner
for over 3 years
Abhishek Jaiswal
Abhishek Jaiswal
Director/Designated Partner
for over 1 year
Hiralal Jaiswal
Hiralal Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Sachin Gupta
Sachin Gupta
Director
almost 18 years ago
Dhruv Jain
Dhruv Jain
Director
about 18 years ago

Charges

0
22 June 2015
Oriental Bank Of Commerce
4 Crore
22 June 2015
Oriental Bank Of Commerce
0
22 June 2015
Oriental Bank Of Commerce
0
22 June 2015
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-06092019_signed
Resignation letter-05092019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-24062019
Form ADT-1-16042019_signed

Frequently Asked Questions

When was the Hla distilleries private limited incorporated?

The Hla distilleries private limited was incorporated with ROC on 17 November 2006 as .

Where has the Hla distilleries private limited been incorporated?

The company was incorporated in Delhi with registration number 155602.

What is the E-filing status of the company?

The status of Hla distilleries private limited is Active.

Number of Key Management personnel of the Hla distilleries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hla distilleries private limited?

The appointed directors in the company are:

  • Hiralal jaiswal
  • Abhishek jaiswal
  • Vishal kumar bansal
  • Dhruv jain
  • Sachin gupta