Company Information

CIN
U55101KA2004PLC034060
Status
Date of Incorporation
01 June 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Atul Goyal
Atul Goyal
Director/Designated Partner
for over 5 years
Nirupa Shankar
Nirupa Shankar
Director/Designated Partner
for about 2 years
Palanimuthu Om Prakash
Palanimuthu Om Prakash
Nodal Officer
for about 10 years
Amar Shivram Mysore
Amar Shivram Mysore
Director/Designated Partner
for over 1 year
Vineet Verma
Vineet Verma
Director/Designated Partner
for about 2 years
Mohan Parvatikar
Mohan Parvatikar
Director/Designated Partner
for almost 2 years

Past Directors

Parappil Balaram Menon
Parappil Balaram Menon
Additional Director
over 4 years ago
Mysore Ravindra Shashi Kumar
Mysore Ravindra Shashi Kumar
Additional Director
over 17 years ago
Mysore Jaishankar Ramachandrasetty
Mysore Jaishankar Ramachandrasetty
Managing Director
over 20 years ago

Charges

0
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
Copy of MGT-8-14122020
List of share holders, debenture holders;-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-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Optional Attachment-(2)-19112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form AOC-4(XBRL)-29102020-signed
Form ADT-1-26102020_signed
Optional Attachment-(1)-19102020

Frequently Asked Questions

What is the date of Brigade hospitality services limited incorporation?

Incorporation date of the company is 01 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Brigade hospitality services limited has appointed how many directors?

The appointed directors in the company are:

  • Atul goyal
  • Mysore jaishankar ramachandrasetty
  • Nirupa shankar
  • Vineet verma
  • Parappil balaram menon
  • Mohan parvatikar
  • Mysore ravindra shashi kumar
  • Palanimuthu om prakash
  • Amar shivram mysore