Bramhacorp Hotels & Resorts Limited, a amalgamated public limited company, was established on 19 May 1987 in Pune, Maharashtra, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101PN1987PLC043510. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹34.00 Cr and a paid-up capital of ₹14.48 Cr.
Formerly known as Bramha Luxury Hotels Limited. Its leadership includes Israr Munshi Khan (Company Secretary), Hasanali Hasham Shaikh (Director), Chandan Mulchand Parwani (Director). Past directors included Hasanali Hasham Shaikh, Amrut Vithoba Mhaske, Manoj Popatlal Bokadia. Its latest AGM occurred on 27 September 2012, with the balance sheet filed on 31 March 2012. It is based at Le Meridien, R B M Road, Pune, Maharashtra, 411001.
U55101PN1987PLC043510
043510
19 May 1987
₹34.00 Cr
₹14.48 Cr
Roc Pune
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Israr Munshi Khan | Company Secretary | 01 Jan 2007 | Current |
| Hasanali Hasham Shaikh | Director | 27 May 2008 | Current |
| Chandan Mulchand Parwani | Director | 27 Sep 1997 | Current |
| Amrut Vithoba Mhaske | Director | 05 Jun 2013 | Current |
| Ramkumar Bramhadutt Agrawal | Whole-Time Director | 05 Jun 2013 | Current |
| Dinesh Mahendrakumar Agrawal | Whole-Time Director | 15 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2007 | Past |
| Pramod Abcsdd | Director | 02 Jan 2012 | Past |
| Pramod Abcsdd | Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Director | 02 Jan 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
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There are no open charges registered against the company as per our records.
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The activity Vinodkumar Bramhadutt Agrawal was appointed as a Managing Director was appointed as a Managing Director on 01 Jul 2013 & has been associated with this company since 12 years 4 months . was completed.
Progress on Amrut Vithoba Mhaske was appointed as a Director was appointed as a Director on 05 Jun 2013 & has been associated with this company since 12 years 5 months . was documented.
Ramkumar Bramhadutt Agrawal was appointed as a Whole-time director was appointed as a Whole-time director on 05 Jun 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
The activity Karan Vinodkumar Agrawal was appointed as a Whole-time director was appointed as a Whole-time director on 05 Jun 2013 & has been associated with this company since 12 years 5 months . was completed.
Himanshu Vinodkumar Agrawal was appointed as a Whole-time director was appointed as a Whole-time director on 05 Jun 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
The activity Bramhacorp Hotels & Resorts Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records. was completed.
The CIN of Bramhacorp Hotels & Resorts Limited is U55101PN1987PLC043510.
Bramhacorp Hotels & Resorts Limited is headquartered at Le Meridien, R B M Road, Pune, Maharashtra, 411001.
Bramhacorp Hotels & Resorts Limited was incorporated on 19 May 1987.
The current directors of Bramhacorp Hotels & Resorts Limited are
The primary industry of Bramhacorp Hotels & Resorts Limited is Travel And Hospitality.
Bramhacorp Hotels & Resorts Limited is unlisted.
The authorized capital of Bramhacorp Hotels & Resorts Limited is ₹34.00 Cr, and the paid-up capital is ₹14.48 Cr.
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