Directors of Highland Drinks Private Limited

Directors - HIGHLAND DRINKS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Paramjit Singh who was appointed on 21 September, 2012. Paramjit Singh has been on the board for more than 11 years. The most recently appointed director is Pooja Wadia, who was appointed on 01 January, 2022.

Pooja Wadia has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARAMJIT SINGH	Director	21 September, 2012	Other directorships - METAOCEAN VENTURES PRIVATE LIMITED,  DECK MOUNT PHARMACEUTICALS PRIVATE LIMITED,  SUGENE BEAUTY CLINIC PRIVATE LIMITED,  DECK MOUNT COSMETICS PRIVATE LIMITED,  DECK MOUNT RENAL CARE PRIVATE LIMITED,  DECK MOUNT AVIATION PRIVATE LIMITED,  SELECT SALES & MARKETING PRIVATE LIMITED,  DECK MOUNT BEVERAGES PRIVATE LIMITED,  DECK MOUNT DIAGNOSTICS PRIVATE LIMITED,  JAM ENTERPRISES PRIVATE LIMITED,  13TH HOUSE EDUTECH PRIVATE LIMITED,  UNITED DRINKS PRIVATE LIMITED,
POOJA WADIA	Director	01 January, 2022	Other directorships - WADIA INFOTECH PRIVATE LIMITED,  WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED,  VASUDHA HIGH RISES PRIVATE LIMITED,  SADASHIVA BUBBLES & BEVERAGES PRIVATE LIMITED,  PUSHTI HIGH RISES PRIVATE LIMITED,  AVIGHNA CITY HEIGHTS PRIVATE LIMITED,  ADIDEV DREAM DESTINATIONS PRIVATE LIMITED,  OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED,  RUDRA CHILL DRINKS PRIVATE LIMITED,  JAYA HIGH RISES PRIVATE LIMITED,  ASHOK WADIA HOLDINGS PRIVATE LIMITED,  WADIA HOLDINGS PRIVATE LIMITED,  SUBHUSHAN INVESTMENTS PRIVATE LIMITED,  KRTI GOOD HEALTH PRIVATE LIMITED,  WADIA HOTELS PRIVATE LIMITED,  WADIA INFRASTRUCTURES PRIVATE LIMITED,  AVIGHNA HIGH RISES PRIVATE LIMITED,
SUNIL KUMAR MEHDIRATTA	Director	29 December, 2020	Other directorships - VENN CONSULTING PRIVATE LIMITED,  METAOCEAN VENTURES PRIVATE LIMITED,  SUGENE BEAUTY CLINIC PRIVATE LIMITED,  BEVY WORLD SPIRITS PRIVATE LIMITED,  SAMUDRIKA BEVERAGES PRIVATE LIMITED,  KSAPHA ALCO BEVERAGES PRIVATE LIMITED,  SEASONS FURNISHINGS LIMITED,  SEASONS TEXTILES LIMITED,  SAT KARTAR SHOPPING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PARAMJIT SINGH	Director	21 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY METAOCEAN VENTURES PRIVATE LIMITED Director 16 November, 2021 Manufacturing (Machinery & Equipments) DECK MOUNT PHARMACEUTICALS PRIVATE LIMITED Director 09 June, 2021 Manufacturing (Chemicals and chemical products) SUGENE BEAUTY CLINIC PRIVATE LIMITED Director 16 November, 2021 Manufacturing (Chemicals and chemical products) DECK MOUNT COSMETICS PRIVATE LIMITED Director 07 June, 2021 Manufacturing (Chemicals and chemical products) DECK MOUNT RENAL CARE PRIVATE LIMITED Director 11 June, 2021 Health and Social Work DECK MOUNT AVIATION PRIVATE LIMITED Director 07 June, 2021 Supporting and auxiliary transport activities, activities of travel agencies SELECT SALES & MARKETING PRIVATE LIMITED Director 04 April, 2011 Trading DECK MOUNT BEVERAGES PRIVATE LIMITED Director 04 June, 2021 Manufacturing (Food products and beverages) DECK MOUNT DIAGNOSTICS PRIVATE LIMITED Director 07 June, 2021 Health and Social Work JAM ENTERPRISES PRIVATE LIMITED Director 01 March, 2019 Business Services 13TH HOUSE EDUTECH PRIVATE LIMITED Director 01 April, 2021 Education UNITED DRINKS PRIVATE LIMITED Director 05 December, 2008 Manufacturing (Food products and beverages)
POOJA WADIA	Director	01 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WADIA INFOTECH PRIVATE LIMITED Director 14 March, 2015 Computer Related Services WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED Director 09 November, 2005 Construction VASUDHA HIGH RISES PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting SADASHIVA BUBBLES & BEVERAGES PRIVATE LIMITED Director 02 July, 2013 Manufacturing (Food products and beverages) PUSHTI HIGH RISES PRIVATE LIMITED Director 01 July, 2013 Real Estate and Renting AVIGHNA CITY HEIGHTS PRIVATE LIMITED Director 19 June, 2013 Real Estate and Renting ADIDEV DREAM DESTINATIONS PRIVATE LIMITED Director 01 July, 2013 Hotels and Restaurants OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED Director 19 August, 2013 Manufacturing (Food products and beverages) RUDRA CHILL DRINKS PRIVATE LIMITED Director 10 June, 2013 Manufacturing (Food products and beverages) JAYA HIGH RISES PRIVATE LIMITED Director 27 July, 2013 Real Estate and Renting ASHOK WADIA HOLDINGS PRIVATE LIMITED Director 06 September, 2005 Business Services WADIA HOLDINGS PRIVATE LIMITED Director 06 September, 2005 Unknown SUBHUSHAN INVESTMENTS PRIVATE LIMITED Director 01 October, 1998 Business Services KRTI GOOD HEALTH PRIVATE LIMITED Director 26 August, 2013 Health and Social Work WADIA HOTELS PRIVATE LIMITED Director 06 September, 2005 Unknown WADIA INFRASTRUCTURES PRIVATE LIMITED Director 06 September, 2005 Construction AVIGHNA HIGH RISES PRIVATE LIMITED Director 02 March, 2015 Real Estate and Renting
SUNIL KUMAR MEHDIRATTA	Director	29 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENN CONSULTING PRIVATE LIMITED Director 29 July, 2006 Other service activites METAOCEAN VENTURES PRIVATE LIMITED Director 16 November, 2021 Manufacturing (Machinery & Equipments) SUGENE BEAUTY CLINIC PRIVATE LIMITED Director 16 November, 2021 Manufacturing (Chemicals and chemical products) BEVY WORLD SPIRITS PRIVATE LIMITED Director 10 June, 2014 Trading SAMUDRIKA BEVERAGES PRIVATE LIMITED Director 05 March, 2019 Hotels and Restaurants KSAPHA ALCO BEVERAGES PRIVATE LIMITED Director 26 December, 2022 Manufacturing (Food products and beverages) SEASONS FURNISHINGS LIMITED Director 06 November, 2020 Manufacturing (Others) SEASONS TEXTILES LIMITED Director 07 August, 2023 Business Services SAT KARTAR SHOPPING LIMITED Director 20 January, 2024 Trading