Company Information

CIN
U55101UR1988PLC010147
Status
Date of Incorporation
25 October 1988
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
308,737,500
Authorised Capital
310,000,000

Directors

Amal Pal
Amal Pal
Director/Designated Partner
for about 1 year
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for almost 4 years
Sadhana Rai
Sadhana Rai
Beneficial Owner
for over 5 years
Prithvi Raj Singh
Prithvi Raj Singh
Director/Designated Partner
for over 1 year
Akhil Arora
Akhil Arora
Director/Designated Partner
for about 3 years
Suresh Sachdev
Suresh Sachdev
Director
for about 12 years
Manoj Gupta
Manoj Gupta
Wholetime Director
for over 13 years
Sapan Mohan Garg
Sapan Mohan Garg
Wholetime Director
for over 13 years
Dileep Kumar
Dileep Kumar
Director/Designated Partner
for over 1 year
Pramod Bhatnagar
Pramod Bhatnagar
Director/Designated Partner
for almost 3 years
Amit Rai .
Amit Rai .
Director/Designated Partner
for over 1 year
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
for almost 2 years

Past Directors

Uday Kumar Sinha
Uday Kumar Sinha
Director
about 6 years ago
Pankaj Kumar Chatwal
Pankaj Kumar Chatwal
Additional Director
over 6 years ago
Ravinder Kumar Joshi
Ravinder Kumar Joshi
Managing Director
over 6 years ago
Ranjit Kumar Pattajoshi
Ranjit Kumar Pattajoshi
Cfo(kmp)
over 8 years ago
Saurabh Kedia
Saurabh Kedia
Director
about 9 years ago
Deepak Jalan
Deepak Jalan
Director
about 10 years ago
Dinesh Munduparambil Kurup
Dinesh Munduparambil Kurup
Managing Director
almost 12 years ago
Deepak Kumar Kaushal
Deepak Kumar Kaushal
Company Secretary
over 13 years ago
Sanjay Lakhera
Sanjay Lakhera
Director
about 22 years ago

Charges

0
31 January 2006
Forest Firm Hospitality (p) Ltd
94 Lak
22 January 1997
Tourism Finance Corporation Of India Ltd.
4 Crore
13 October 1998
Tourism Finance Corpn Of India Limited
1 Crore
29 August 1992
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
90 Lak
16 December 1996
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
2 Crore
12 January 1993
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
58 Lak
10 December 1991
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
22 Lak
10 August 2023
Others
0
10 August 2023
Others
0
24 February 2022
State Bank Of India
0
12 January 1993
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
16 December 1996
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
29 August 1992
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
22 January 1997
Tourism Finance Corporation Of India Ltd.
0
10 December 1991
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
13 October 1998
Tourism Finance Corpn Of India Limited
0
31 January 2006
Forest Firm Hospitality (p) Ltd
0
10 August 2023
Others
0
10 August 2023
Others
0
24 February 2022
State Bank Of India
0
12 January 1993
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
16 December 1996
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
29 August 1992
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
22 January 1997
Tourism Finance Corporation Of India Ltd.
0
10 December 1991
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
13 October 1998
Tourism Finance Corpn Of India Limited
0
31 January 2006
Forest Firm Hospitality (p) Ltd
0
10 August 2023
Others
0
10 August 2023
Others
0
24 February 2022
State Bank Of India
0
12 January 1993
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
16 December 1996
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
29 August 1992
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
22 January 1997
Tourism Finance Corporation Of India Ltd.
0
10 December 1991
The Pradeshiya Indust. Indust. Invest. Corp. Up Ltd.
0
13 October 1998
Tourism Finance Corpn Of India Limited
0
31 January 2006
Forest Firm Hospitality (p) Ltd
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Interest in other entities;-17122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Interest in other entities;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form PAS-6-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-12112020_signed
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date of Brentwoods international limited incorporation?

Incorporation date of the company is 25 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Brentwoods international limited has appointed how many directors?

The appointed directors in the company are:

  • Amit rai .
  • Rajesh kumar gupta
  • Gagan oberoi
  • Amal pal
  • Manoj gupta
  • Prithvi raj singh
  • Suresh sachdev
  • Ranjit kumar pattajoshi
  • Sapan mohan garg
  • Deepak jalan
  • Sanjay lakhera
  • Dinesh munduparambil kurup
  • Saurabh kedia
  • Sadhana rai
  • Ravinder kumar joshi
  • Pramod bhatnagar
  • Uday kumar sinha
  • Pankaj kumar chatwal
  • Dileep kumar
  • Deepak kumar kaushal
  • Akhil arora