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The Company was incorporated as ?Pecos 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 ?Pecos Hotels and Pubs Private Limited? to ?Pecos Hotels and Pubs Limited? Company?s 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 January 2015-Takeover of Pecos Pub by the Company February 2015 -Entered in Lease deed for corporate office March 2015 -Conversion of Company into Public Limited
Name | Position |
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Mr. Liam Norman Timms | Whole Time Director |
Mr. Pradosh Dhanraj | Non Executive Director |
Ms. Nina Nayar | Ind. Non-Executive Director |
Mr. Lloyd John Pereira | Ind. Non-Executive Director |
Mr. Koilpillai Joseph Davaraj | Ind. Non-Executive Director |