Company Information

CIN
U63040WB1999PLC089252
Status
Date of Incorporation
22 April 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,654,000
Authorised Capital
30,000,000

Directors

Saanchi Gupta
Saanchi Gupta
Director/Designated Partner
for over 2 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 25 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
for over 1 year
Puja Agarwal
Puja Agarwal
Director/Designated Partner
for over 15 years

Past Directors

Abhishek Kumar Gupta
Abhishek Kumar Gupta
Additional Director
over 12 years ago
Bhana Ram Gupta
Bhana Ram Gupta
Director
over 18 years ago

Charges

3 Crore
15 January 2012
Yes Bank Limited
1 Crore
18 May 2005
Citi Bank N.a.
19 Lak
11 February 2020
Hdfc Bank Limited
1 Crore
06 February 2020
Hdfc Bank Limited
1 Crore
06 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 January 2012
Yes Bank Limited
0
18 May 2005
Citi Bank N.a.
0
06 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 January 2012
Yes Bank Limited
0
18 May 2005
Citi Bank N.a.
0
06 February 2020
Hdfc Bank Limited
0
11 February 2020
Hdfc Bank Limited
0
15 January 2012
Yes Bank Limited
0
18 May 2005
Citi Bank N.a.
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-05062020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-14-30092019_signed
Form DPT-3-26062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Premier road service limited incorporated?

Premier road service limited was incorporated on 22 April 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Premier road service limited compliant?

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

What is the number of directors associated with Premier road service limited?

6 of directors are associated with the company.

What is the number of directors associated with Premier road service limited?

6 of directors are associated with the company.