Company Information

CIN
Status
Date of Incorporation
01 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,100
Authorised Capital
5,000,000

Directors

Manoj Kodesia
Manoj Kodesia
Wholetime Director
for over 27 years
Pankaaj Kodesia
Pankaaj Kodesia
Director
for over 27 years
Kamal Pahuja
Kamal Pahuja
Director/Designated Partner
for over 1 year
Pankaj Pahuja
Pankaj Pahuja
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Sharma
Rajesh Sharma
Whole Time Director
over 27 years ago
Neeraj Kodesia
Neeraj Kodesia
Director
over 27 years ago

Documents

Form ADT-1-05102019_signed
Directors report as per section 134(3)-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DIR-12-05102019_signed
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form ADT-1-25092019_signed
Form MGT-14-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Form ADT-3-23092019_signed
Resignation letter-23092019

Frequently Asked Questions

When was the Premier holidays private limited incorporated?

The Premier holidays private limited was incorporated with ROC on 01 August 1997 as .

Where has the Premier holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 088872.

What is the E-filing status of the company?

The status of Premier holidays private limited is Active.

Number of Key Management personnel of the Premier holidays private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Premier holidays private limited?

The appointed directors in the company are:

  • Neeraj kodesia
  • Manoj kodesia
  • Rajesh sharma
  • Pankaaj kodesia
  • Pankaj pahuja
  • Kamal pahuja