Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000

Directors

Ashok Kumar Kakaria
Ashok Kumar Kakaria
Director/Designated Partner
over 2 years ago
Ajay Krishan Puri
Ajay Krishan Puri
Director/Designated Partner
over 2 years ago
Ishaan Krishan Puri
Ishaan Krishan Puri
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Company Secretary
over 6 years ago
Sanjit Kumar Padhi
Sanjit Kumar Padhi
Director
over 14 years ago

Registered Trademarks

Device With White Rhino Essentials Himalayan Ales

[Class : 25] Beach Shoes, Caps Being Headwear, Esparto Shoes Or Sandals, Football Shoes / Football Boots, Gymnastic Shoes, Jackets [Clothing], Shoes, Socks, Sports Shoes, Sweaters / Pullovers / Jumpers [Pullovers], Tee Shirts

White Rhino Brewing Co. (Device) Himalayan Ales

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks, And Fruit Juices, Syrups And Other Preparations For Making Beverages.[Class : 33] Alcoholic Beverages (Except Beers); .[Class : 43] Services For Providing Food And Drink And Temporary Accommodation.

(Device) Himalayan Ales

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks, And Fruit Juices, Syrups And Other Preparations For Making Beverages.[Class : 33] Alcoholic Beverages (Except Beers); .[Class : 43] Services For Providing Food And Drink And Temporary Accommodation.
View +9 more Brands for Himalayan Ales Private Limited.

Documents

Form DPT-3-04032021-signed
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Auditor?s certificate-24092020
Form DPT-3-29062020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Form MGT-7-14012019_signed