Company Information

CIN
Status
Date of Incorporation
04 December 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Atul Kumar Agrawal
Atul Kumar Agrawal
Director
for about 28 years
Anoop Kumar Agrawal
Anoop Kumar Agrawal
Director
for over 1 year
Ghan Shyam Agarwal
Ghan Shyam Agarwal
Director/Designated Partner
for about 28 years
Himanshu Upadhyaya
Himanshu Upadhyaya
Director
for about 28 years
Sangita Agarwal
Sangita Agarwal
Director
for over 1 year

Past Directors

Charges

0
30 July 2011
Almora Urban Co-operative Bank Ltd.
10 Lak
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0
30 July 2011
Almora Urban Co-operative Bank Ltd.
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29082019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-19072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Company CSR policy as per section 135(4)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-10042018_signed

Frequently Asked Questions

What is the date on which the Phaag holidays private limited incorporated?

Phaag holidays private limited was incorporated on 04 December 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Phaag holidays private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Phaag holidays private limited?

5 of directors are associated with the company.

What is the number of directors associated with Phaag holidays private limited?

5 of directors are associated with the company.