Heritage Beverages Private Limited registered address on file is PLOT NO. 237-238, UDYOG VIHAR, PHASE-1, GURGAON - 122016, Haryana, India.
Heritage Beverages Private Limited currently have 6 Active Directors / Partners: Varinder Pal Singh Kandhari, Neena Kandhari, Vijay Kumar Sharda, Taran Pal Singh Kandhari, Naval Singh Sobti, Kunwar Pal Singh, and there are no other Active Directors / Partners in the company except these 6 officials.
Heritage Beverages Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | HERITAGE BEVERAGES PRIVATE LIMITED |
|---|---|
| CIN | U15520HR1981PTC043479 |
| Registration Date | 09 February, 1981 |
| Registeration No. | 043479 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | PLOT NO. 237-238, UDYOG VIHAR, PHASE-1, GURGAON - 122016, Haryana, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 80000000 INR |
| PaidUp Capital | Rs 10057000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Varinder Pal Singh Kandhari | |
| Neena Kandhari | |
| Vijay Kumar Sharda | |
| Taran Pal Singh Kandhari | |
| Naval Singh Sobti | |
| Kunwar Pal Singh | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 282500000 INR | 05 October, 2009 | 13 January, 2012 | Closed | |
| Immovable property or any interest therein | Rs 75000000 INR | 13 March, 1999 | - | Closed |
| Rs 116000000 INR | 08 November, 2012 | 09 November, 2012 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 33800000 INR | 05 June, 2009 | - | Closed |
| Rs 158000000 INR | 12 January, 2012 | - | Closed | |
| Immovable property or any interest therein | Rs 57000000 INR | 13 March, 1999 | 11 February, 2002 | Closed |
| Immovable property or any interest therein | Rs 33800000 INR | 06 June, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 60000000 INR | 06 June, 2005 | - | Closed |
| Rs 130000000 INR | 20 May, 2013 | 21 May, 2013 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 320000000 INR | 09 December, 2015 | - | Open |
| Rs 463300000 INR | 06 October, 2009 | 06 January, 2012 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 25000000 INR | 09 December, 2015 | - | Open |
| Rs 30000000 INR | 30 December, 2009 | - | Closed | |
| Rs 80000000 INR | 08 February, 2010 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 132000000 INR | 09 December, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 306000000 INR | 05 October, 2009 | 03 April, 2013 | Closed |
| Rs 160000000 INR | 09 October, 2013 | 12 August, 2014 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 66000000 INR | 11 August, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Stock in trade, Fixed Deposit etc. |
Rs 210000000 INR | 27 March, 2017 | - | Open |