The Company was incorporated as ÂPecos Hotels and Pubs Private Limited under the provisions of the Companies Act, 1956 vide certificate of incorporation dated February 14, 2005 issued by Registrar of Companies, Bangalore bearing registration No. 035603, in Bangalore. the Company was converted into a Public Limited Company in pursuance of a special resolution passed by the members of the Company at the Extraordinary General Meeting held on March 02, 2015. A fresh Certificate of Incorporation consequent to conversion was issued on March 26, 2015 by the Registrar of Companies, Bangalore, Karnataka and consequently the name of the Company was changed from ÂPecos Hotels and Pubs Private Limited to ÂPecos Hotels and Pubs Limited CompanyÂs Corporate Identification Number is U55101KA2005PLC035603.At the time of registration the office was situated at No.20, 4th Floor, SNS Palace No.35, Meane Avenue Road, Bangalore, 560002. Subsequently, the registered office was shifted to No.189/1, 1st/2nd/3rd/4th Floor, Brigade Road, Bangalore, 560001. Major Events and Milestones in the History of the Company : February 2005 -Incorporation of Company 2015 -Takeover of Pecos Pub by the Company -Entered in Lease deed for corporate office -Conversion of Company into Public Limited |
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