Company Information

CIN
U51228WB1992PLC056959
Status
Date of Incorporation
11 November 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,250,000
Authorised Capital
100,000,000

Directors

Vinay Kumar Kedia
Vinay Kumar Kedia
Director/Designated Partner
for over 1 year
Hemant Jain
Hemant Jain
Director
for over 18 years
Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Patel
Sandeep Patel
Additional Director
about 1 year ago
Mahesh Verma Chandra
Mahesh Verma Chandra
Additional Director
over 13 years ago
Binod Kumar Sonker
Binod Kumar Sonker
Director
over 21 years ago

Charges

0
25 April 2019
Capital India Finance Limited
20 Crore
22 February 2019
Capital India Finance Limited
20 Crore
10 October 2023
State Bank Of India
0
18 September 2023
Bank Of India
0
25 April 2019
Others
0
22 February 2019
Others
0
10 October 2023
State Bank Of India
0
18 September 2023
Bank Of India
0
25 April 2019
Others
0
22 February 2019
Others
0

Documents

Form PAS-6-28122020_signed
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Form PAS-6-10092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019

Frequently Asked Questions

What is the date on which the Royal highland distilleries ltd. incorporated?

Royal highland distilleries ltd. was incorporated on 11 November 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Royal highland distilleries ltd. compliant?

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

What is the number of directors associated with Royal highland distilleries ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Royal highland distilleries ltd.?

6 of directors are associated with the company.