Company Information

CIN
Status
Date of Incorporation
05 February 1999
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
12 September 2023
Paid Up Capital
59,000,000
Authorised Capital
60,000,000

Directors

Bhushan Singh
Bhushan Singh
Director/Designated Partner
for about 3 years
Kuldeep Bansal
Kuldeep Bansal
Director/Designated Partner
for almost 2 years
Abhishek Jain
Abhishek Jain
Director
for over 20 years
Surinder Kumar
Surinder Kumar
Director/Designated Partner
for almost 2 years
Pankaj Singla
Pankaj Singla
Director
for about 4 years

Past Directors

Amrit Singla
Amrit Singla
Director
about 4 years ago
Rajeev Singla
Rajeev Singla
Director
almost 5 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director
about 12 years ago
Prem Chand Singla
Prem Chand Singla
Director
over 16 years ago

Charges

1 Crore
30 March 2019
Punjab National Bank
1 Crore
21 January 2021
Hdfc Bank Limited
90 Lak
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
14 December 2023
State Bank Of India
0
28 October 2022
State Bank Of India
0
21 January 2021
Hdfc Bank Limited
0
30 March 2019
Others
0

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Form DIR-12-22102020_signed
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DPT-3-05102020-signed
Form DIR-12-04102020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed

Frequently Asked Questions

What is the date on which the Singla liquor private limited incorporated?

Singla liquor private limited was incorporated on 05 February 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Singla liquor private limited compliant?

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

What is the number of directors associated with Singla liquor private limited?

9 of directors are associated with the company.

What is the number of directors associated with Singla liquor private limited?

9 of directors are associated with the company.