PROMINENT HOLIDAYS PRIVATE LIMITED

OVERVIEW - PROMINENT HOLIDAYS PRIVATE LIMITED

Prominent Holidays Private Limited is an unlisted private company incorporated on 26 June, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 50.00 lac.

The current status of Prominent Holidays Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Prominent Holidays Private Limited, per our records, was held on 30 September, 2009.

Prominent Holidays Private Limited has two directors - Kirtikumar Manmohandas Kanakia and Kiran Ramesh Yedery.

The Corporate Identification Number (CIN) of Prominent Holidays Private Limited is U63040MH1995PTC089926. The registered office of Prominent Holidays Private Limited is at 10 RATARAJ JUHU ROADNEAR LIDO CINEMA SANTACRUZ WEST, MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - PROMINENT HOLIDAYS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - PROMINENT HOLIDAYS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
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Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - PROMINENT HOLIDAYS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Kirtikumar Manmohandas Kanakia who was appointed on 01 April, 1997. Kirtikumar Manmohandas Kanakia has been on the board for more than 27 years. The most recently appointed director is Kiran Ramesh Yedery, who was appointed on 01 October, 2009.

Kirtikumar Manmohandas Kanakia has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRTIKUMAR MANMOHANDAS KANAKIA	Director	01 April, 1997	Other directorships - TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED,  PURDUE GENERAL TRADING EXIM PRIVATE LIMITED,  PROMINENT LEASEFIN PRIVATE LIMITED,  INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED,  NORTHEAST CAPSULES LIMITED,  KEMP LABORATORIES PRIVATE LIMITED,  LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED,  ALLIANCE LABORATORIES PRIVATE LIMITED,  TJ TRAVEL SERVICES PRIVATE LIMITED,  PROMINENT TOURS AND TRAVELS PRIVATE LIMITED,  MAA SHREE LAXMI EXIM PRIVATE LIMITED,  PROMINENT EXIM PRIVATE LIMITED,
KIRAN RAMESH YEDERY	Director	01 October, 2009	Other directorships - TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED,  SEABRIDGE TRADING COMPANY PRIVATE LIMITED,  PROMINENT LEASEFIN PRIVATE LIMITED,  MAXILLA PHARMA PRIVATE LIMITED,  INLAND IMPEX PRIVATE LIMITED,  TJ TRAVEL SERVICES PRIVATE LIMITED,  PROMINENT TOURS AND TRAVELS PRIVATE LIMITED,  PROMINENT EXIM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KIRTIKUMAR MANMOHANDAS KANAKIA	Director	01 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED Director 23 November, 2006 Computer Related Services PURDUE GENERAL TRADING EXIM PRIVATE LIMITED Director 27 May, 2009 Other service activites PROMINENT LEASEFIN PRIVATE LIMITED Director 18 June, 1996 Finance INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED Director 23 January, 2007 Real Estate and Renting NORTHEAST CAPSULES LIMITED Director 07 June, 2008 Manufacturing (Chemicals and chemical products) KEMP LABORATORIES PRIVATE LIMITED Director 15 November, 2006 Manufacturing (Chemicals and chemical products) LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED Director 01 April, 2002 Manufacturing (Metals & Chemicals and their products) ALLIANCE LABORATORIES PRIVATE LIMITED Director 15 November, 2006 Health and Social Work TJ TRAVEL SERVICES PRIVATE LIMITED Director 11 February, 2005 Supporting and auxiliary transport activities, activities of travel agencies PROMINENT TOURS AND TRAVELS PRIVATE LIMITED Director 10 October, 1988 Supporting and auxiliary transport activities, activities of travel agencies MAA SHREE LAXMI EXIM PRIVATE LIMITED Director 27 April, 2007 Trading PROMINENT EXIM PRIVATE LIMITED Director 09 August, 1999 Trading
KIRAN RAMESH YEDERY	Director	01 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED Additional director 01 October, 2009 Computer Related Services SEABRIDGE TRADING COMPANY PRIVATE LIMITED Additional director 25 March, 2008 Trading PROMINENT LEASEFIN PRIVATE LIMITED Additional director 01 October, 2009 Finance MAXILLA PHARMA PRIVATE LIMITED Director 30 April, 2004 Manufacturing (Chemicals and chemical products) INLAND IMPEX PRIVATE LIMITED Director 15 June, 2005 Trading TJ TRAVEL SERVICES PRIVATE LIMITED Director 16 March, 2005 Supporting and auxiliary transport activities, activities of travel agencies PROMINENT TOURS AND TRAVELS PRIVATE LIMITED Director 01 October, 2008 Supporting and auxiliary transport activities, activities of travel agencies PROMINENT EXIM PRIVATE LIMITED Director 01 October, 2009 Trading