Company Information

CIN
Status
Date of Incorporation
02 September 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,711,800
Authorised Capital
20,100,000

Directors

Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
for over 2 years
Manish Joshi
Manish Joshi
Director/Designated Partner
for over 1 year
Dhruvraj Choudhary
Dhruvraj Choudhary
Director/Designated Partner
for over 1 year
Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
for over 1 year
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Dharmendra Pawar
Dharmendra Pawar
Director
over 2 years ago
Dhanpal Jain
Dhanpal Jain
Director
almost 8 years ago
Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
over 34 years ago

Trademarks

Nakshtra Brilliant Hotels

[Class : 43] Banquets, Convention Centre, Marriage Garden For Temporary Accommodation

Brilliant Brilliant Hotel And Infrastructure

[Class : 41] Rental Of Audio Equipments, Lighting Apparatus, Show Scenery, Sound Recordings, Stage Scenery, Video Cameras & Entertainment Services, Club Services (Entertainments)

Brilliant Brilliant Hotel And Infrastructure

[Class : 43] Service For Providing Food & Drink, Temporary Accommodation (Marriage Garden, Banquette, Convention Centre), Providing Campground Facilities, Rental Of Meeting Rooms, Rental Of Chairs, Tables, Table Linen, Glassware, Cooking Apparatus, Tents

Www.Bccindore.Com Brilliant Hotels

[Class : 38] Computer Aided Transmission Of Text & Images

Not So Desi Brilliant Hotels

[Class : 43] Services For Providing Food And Drink And Hotels

5 78 Skybar Brilliant Hotels

[Class : 43] Services For Providing Food And Drink And Hotels

Brilliant Convention Centre Brilliant Hotels

[Class : 16] Visiting Card, Pamphlets, Brochures And Bill Books

Brilliant Convention Centre Brilliant Hotels

[Class : 35] Advertising, Business Management, Business Administration, Office Function

Cherry Blossom Brilliant Hotels

[Class : 30] Bakery Goods

Brilliant Convention Centre Brilliant Hotel And Infrastructure

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Sattva Brilliant Hotel And Infrastructures

[Class : 43] Restaurants, Restaurant Services, Services For Providing Food And Drinks; Temporary Accommodation

Charges

93 Crore
05 October 2018
Tourism Finance Corporation Of India Limited
28 Crore
02 August 2016
Tourism Finance Corporation Of India Limited
30 Crore
02 November 2010
Punjab National Bank
10 Crore
30 December 2009
Punjab National Bank
106 Crore
15 March 2012
State Bank Of India
21 Crore
25 May 2021
Punjab National Bank
11 Crore
16 January 2021
Punjab National Bank
11 Crore
05 September 2020
Punjab National Bank
1 Crore
01 September 2022
Others
0
05 October 2018
Others
0
31 March 2022
Others
0
02 August 2016
Others
0
27 January 2022
Others
0
16 January 2021
Others
0
05 September 2020
Others
0
25 May 2021
Others
0
02 November 2010
Others
0
30 December 2009
Punjab National Bank
0
15 March 2012
State Bank Of India
0
01 September 2022
Others
0
05 October 2018
Others
0
31 March 2022
Others
0
02 August 2016
Others
0
27 January 2022
Others
0
16 January 2021
Others
0
05 September 2020
Others
0
25 May 2021
Others
0
02 November 2010
Others
0
30 December 2009
Punjab National Bank
0
15 March 2012
State Bank Of India
0
01 September 2022
Others
0
05 October 2018
Others
0
31 March 2022
Others
0
02 August 2016
Others
0
27 January 2022
Others
0
16 January 2021
Others
0
05 September 2020
Others
0
25 May 2021
Others
0
02 November 2010
Others
0
30 December 2009
Punjab National Bank
0
15 March 2012
State Bank Of India
0

Documents

Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-13102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612

Frequently Asked Questions

What is the date of Brilliant hotel and infrastructures private limited incorporation?

Incorporation date of the company is 02 September 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 8.

Brilliant hotel and infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendra kumar upadhyay
  • Gokul prasad agrawal
  • Madhuri choudhary
  • Sanjay choudhary
  • Dhruvraj choudhary
  • Dhanpal jain
  • Manish joshi
  • Dharmendra pawar