Date | Agenda | |
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2025-07-09 | Others | |
2025-05-21 | Audited Results & Others |
Date | Record Date | ||
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The Company was originally incorporated as private limited Company in the name of “Premier Roadlines Private Limited” under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated March 19 2008 issued by the Registrar of Companies National Capital Territory of Delhi and Haryana with CIN U51103DL2008PTC175563. Subsequently pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting held on May 09 2012 our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “Premier Roadlines Private Limited” to “Premier Roadlines Limited” vide a fresh certificate of incorporation consequent upon conversion from private company to public company dated June 28 2012 issued by the Registrar of Companies National Capital Territory of Delhi and Haryana bearing CIN U51103DL2008PLC175563. Virender Gupta Rakhi Gupta and Late Nand Ram Gupta were the initial subscribers to the Memorandum of Association of our Company.Major Key Events Milestone and Achievements of our Company :2008- Incorporation of the Company.2009- Take over the running business of M/s Premier Roadlines through a Business Purchase Agreement dated January 05 2009 proprietorship concern of Late Nand Ram Gupta father of our promoter and Director Virender Gupta.2012- Conversion of Company from Private Limited Company into Public Limited Company2019- Crossed Revenue of Rs. 100 crores.
Name | Position |
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Mr. Virender Gupta | Chairman & Managing Director |
Ms. Rakhi Gupta | Whole Time Director |
Mr. Samin Gupta | WholeTime Director & CFO |
Ms. Megha Aggarwal | Independent Director |
Mr. Sunil Gupta | Independent Director |