Company Information

CIN
U63040MH1995PTC089926
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kiran Ramesh Yedery
Kiran Ramesh Yedery
Additional Director
for about 15 years
Kirtikumar Manmohandas Kanakia
Kirtikumar Manmohandas Kanakia
Director
for over 27 years

Past Directors

Nikunj Kirti Kanakia
Nikunj Kirti Kanakia
Director
over 27 years ago

Charges

180 Crore
21 October 2009
Axis Bank Limited
4 Crore
20 February 2009
Canara Bank (consortium)
120 Crore
05 January 2007
Canara Bank Khar (west) Branch
24 Lak
17 November 1999
Canara Bank
56 Crore
31 October 1997
Canara Bank
22 Lak
17 November 1999
Canara Bank
0
31 October 1997
Canara Bank
0
20 February 2009
Canara Bank (consortium)
0
05 January 2007
Canara Bank Khar (west) Branch
0
21 October 2009
Axis Bank Limited
0
17 November 1999
Canara Bank
0
31 October 1997
Canara Bank
0
20 February 2009
Canara Bank (consortium)
0
05 January 2007
Canara Bank Khar (west) Branch
0
21 October 2009
Axis Bank Limited
0

Documents

Certificate of Registration for Modification of Mortgage-250510.PDF
Certificate of Registration for Modification of Mortgage-250510.PDF
Certificate of Registration for Modification of Mortgage-250510.PDF
Instrument of creation or modification of charge-250510.PDF
Form 8-250510-290310-ChargeId-10188149.PDF
Evidence of cessation-080310.PDF
Form 32-080310-011009.PDF
Optional Attachment 1-040210.PDF
Form 32-040210-011009.PDF
Certificate of Registration of Mortgage-091209.PDF
Certificate of Registration of Mortgage-091209.PDF
Certificate of Registration of Mortgage-091209.PDF
Instrument of creation or modification of charge-091209.PDF
Form 8-091209-211009-ChargeId-10188149.PDF
FormSchV-051209 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-260209.PDF
Certificate of Registration of Mortgage-260209.PDF
Certificate of Registration of Mortgage-260209.PDF
Particulars of all Joint charge holders-240209.PDF
Instrument of details of the charge-240209.PDF

Frequently Asked Questions

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

Prominent holidays private limited was incorporated on 26 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prominent 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 Prominent holidays private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.