Company Information

CIN
U55101PN1987PLC043510
Status
Date of Incorporation
19 May 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
144,778,930
Authorised Capital
340,000,000

Directors

Israr Munshi Khan
Israr Munshi Khan
Company Secretary
for almost 18 years
Karan Agrawal
Karan Agrawal
Director/Designated Partner
for about 2 years
Surendrakumar Bramhadutt Agrawal
Surendrakumar Bramhadutt Agrawal
Director
for almost 14 years
Vishal Surendrakumar Agrawal
Vishal Surendrakumar Agrawal
Director
for about 27 years
Dinesh Mahendrakumar Agrawal
Dinesh Mahendrakumar Agrawal
Director/Designated Partner
for almost 15 years
Chandan Mulchand Parwani
Chandan Mulchand Parwani
Director/Designated Partner
for over 1 year
Ajay Ramkumar Agrawal
Ajay Ramkumar Agrawal
Director/Designated Partner
for over 11 years
Vinodkumar Bramhadutt Agrawal
Vinodkumar Bramhadutt Agrawal
Director/Designated Partner
for almost 2 years
Ramkumar Bramhadutt Agrawal
Ramkumar Bramhadutt Agrawal
Director/Designated Partner
for about 1 year
Himanshu Vinodkumar Agrawal
Himanshu Vinodkumar Agrawal
Director/Designated Partner
for over 11 years

Past Directors

Tripti Somani
Tripti Somani
Managing Director
over 12 years ago
Manoj Popatlal Bokadia
Manoj Popatlal Bokadia
Director
about 13 years ago
Amrut Vithoba Mhaske
Amrut Vithoba Mhaske
Director
about 16 years ago
Mahendrakumar Bramhadutt Agrawal
Mahendrakumar Bramhadutt Agrawal
Director
over 19 years ago
Hasanali Hasham Shaikh
Hasanali Hasham Shaikh
Director
over 25 years ago

Documents

AoA - Articles of Association-300813.PDF
MoA - Memorandum of Association-300813.PDF
Form 67 -Addendum--300813 in respect of Form 21-230813.PDF
Form 21-230813.PDF
Optional Attachment 1-230813.PDF
Optional Attachment 2-230813.PDF
Copy of the Court-Company Law Board Order-230813.PDF
Optional Attachment 3-230813.PDF
Form 25C-190813-010713.PDF
Copy of shareholder resolution-190813.PDF
Copy of Board Resolution-190813.PDF
Certificate of Registration for Modification of Mortgage-160813.PDF
Form 23-160813.PDF
Certificate of Registration for Modification of Mortgage-160813.PDF
Copy of resolution-160813.PDF
Instrument of creation or modification of charge-160813.PDF
Form 8-160813.OCT
Certificate of Registration for Modification of Mortgage-160813.PDF
Form 25C-020813-050613.PDF
Form 32-020813.OCT

Frequently Asked Questions

What is the date of Bramhacorp hotels & resorts limited incorporation?

Incorporation date of the company is 19 May 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Bramhacorp hotels & resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu vinodkumar agrawal
  • Ramkumar bramhadutt agrawal
  • Vinodkumar bramhadutt agrawal
  • Surendrakumar bramhadutt agrawal
  • Vishal surendrakumar agrawal
  • Mahendrakumar bramhadutt agrawal
  • Ajay ramkumar agrawal
  • Amrut vithoba mhaske
  • Manoj popatlal bokadia
  • Dinesh mahendrakumar agrawal
  • Karan agrawal
  • Chandan mulchand parwani
  • Hasanali hasham shaikh
  • Tripti somani
  • Israr munshi khan