Company Information
CIN
Status
Date of Incorporation
25 October 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amal Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Rai .
Director/Designated Partner
over 1 year ago
over 1 year ago
Dileep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Prithvi Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Bhatnagar
Director/Designated Partner
about 3 years ago
about 3 years ago
Akhil Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Sadhana Rai
Beneficial Owner
over 5 years ago
over 5 years ago
Suresh Sachdev
Director
over 12 years ago
over 12 years ago
Sapan Mohan Garg
Wholetime Director
over 13 years ago
over 13 years ago
Manoj Gupta
Wholetime Director
over 13 years ago
over 13 years ago
Past Directors
Uday Kumar Sinha
Director
over 6 years ago
over 6 years ago
Pankaj Kumar Chatwal
Additional Director
over 6 years ago
over 6 years ago
Ravinder Kumar Joshi
Managing Director
over 6 years ago
over 6 years ago
Ranjit Kumar Pattajoshi
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Saurabh Kedia
Director
over 9 years ago
over 9 years ago
Deepak Jalan
Director
over 10 years ago
over 10 years ago
Dinesh Munduparambil Kurup
Managing Director
about 12 years ago
about 12 years ago
Deepak Kumar Kaushal
Company Secretary
over 13 years ago
over 13 years ago
Sanjay Lakhera
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Temporary Accommodation; Hospitality Services Including Hotel Room Reservations And Guest House Services, Services Rendered In Procuring Lodgings, Rooms And Meals By Hotels, Boarding Houses, Tourist Camps And Houses, Rest Homes Etc; Catering Services. Providing And Arranging Of Food And Beverages, Restaurant And Bar Services; Cocktail Club...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Temporary Accommodation; Hospitality Services Including Hotel Room Reservations And Guest House Services, Services Rendered In Procuring Lodgings, Rooms And Meals By Hotels, Boarding Houses, Tourist Camps And Houses, Rest Homes Etc; Catering Services. Providing And Arranging Of Food And Beverages, Restaurant And Bar Services; Cocktail Club...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Temporary Accommodation; Hospitality Services Including Hotel Room Reservations And Guest House Services, Services Rendered In Procuring Lodgings, Rooms And Meals By Hotels, Boarding Houses, Tourist Camps And Houses, Rest Homes Etc; Catering Services, Providing And Arranging Of Food And Beverages, Restaurant And Bar Services; Cocktail Club...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +7 more Brands for Brentwoods International Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Notice of resignation;-10122020
Interest in other entities;-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Optional Attachment-(1)-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
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DIR-12-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019