Company Information
CIN
Status
Date of Incorporation
02 September 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuri Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruvraj Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogendra Kumar Upadhyay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dharmendra Pawar
Director
almost 3 years ago
almost 3 years ago
Dhanpal Jain
Director
about 8 years ago
about 8 years ago
Gokul Prasad Agrawal
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 43] Restaurants, Restaurant Services, Services For Providing Food And Drinks; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 30] Bakery Goods
View +8 more Brands for Brilliant Hotel And Infrastructures Private Limited.
Charges
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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form ADT-1-13102020_signed
Form DPT-3-13102020-signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-30092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-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
Form DPT-3-21112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-21082019
Optional Attachment-(1)-21082019