Company Information
CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
100,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amar Shivram Mysore
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohan Parvatikar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vineet Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirupa Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Goyal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Palanimuthu Om Prakash
Nodal Officer
over 10 years ago
over 10 years ago
Past Directors
Parappil Balaram Menon
Additional Director
over 4 years ago
over 4 years ago
Mysore Ravindra Shashi Kumar
Additional Director
almost 18 years ago
almost 18 years ago
Mysore Jaishankar Ramachandrasetty
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 44] Hygiene And Beauty Care For Human Beings.
[Class : 41] Education,Providing Of Training,Entertainment,Sporting And Cultural Activities Relating To Clubs.
[Class : 42] Services Relating To Providing Of Food And Drink; Temporary Accommodation; Hospitality Services And Related Services
View +3 more Brands for Brigade Hospitality Services Limited.
Charges
16 September 2011
Allahabad Bank
66 Crore
21 December 2010
The Lakshmi Vilas Bank Limited
90 Crore
31 August 2009
Corporation Bank
5 Crore
31 August 2009
Corporation Bank
0
16 September 2011
Allahabad Bank
0
21 December 2010
The Lakshmi Vilas Bank Limited
0
31 August 2009
Corporation Bank
0
16 September 2011
Allahabad Bank
0
21 December 2010
The Lakshmi Vilas Bank Limited
0
31 August 2009
Corporation Bank
0
16 September 2011
Allahabad Bank
0
21 December 2010
The Lakshmi Vilas Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form SH-7-14122020-signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07122020
Form DIR-12-25112020_signed
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form MGT-14-18112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form AOC-4(XBRL)-29102020-signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-14102020-signed
Form ADT-3-13102020_signed
Resignation letter-12102020
Optional Attachment-(1)-27082020
Form DPT-3-13032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
