Company Information

CIN
U63090UP2012PTC052502
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Mohammad Faham
Syed Mohammad Faham
Director
for about 12 years
Ankan Mukherjee
Ankan Mukherjee
Director
for about 12 years

Past Directors

Nalin Rastogi
Nalin Rastogi
Director
about 12 years ago

Documents

Notice of resignation;-20062019
Notice of resignation filed with the company-20062019
Form DIR-12-20062019_signed
Form DIR-11-20062019_signed
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Proof of dispatch-20062019
Form MGT-7-08122017_signed
Form ADT-1-06122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of written consent given by auditor-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date of Admire holidays private limited incorporation?

Incorporation date of the company is 11 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Admire holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Nalin rastogi
  • Ankan mukherjee
  • Syed mohammad faham