Company Information
CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukund Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Ansh Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Swarup
Director
almost 20 years ago
almost 20 years ago
Arvind Prasad
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beers; Gin, Gin Cocktails, Rum, Rum Cocktails.
[Class : 33] Alcoholic Beverages, Except Beers; Gin, Gin Cocktails, Rum, Rum Cocktails.
[Class : 33] Alcoholic Beverages, Except Beers; Gin, Gin Cocktails, Rum, Rum Cocktails.
View +7 more Brands for Himalaya Wine Company Private Limited.
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 the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-19122018
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
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-08062017_signed
Optional Attachment-(1)-07062017
Optional Attachment-(2)-07062017
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
