Description

Certificate of Incorporation pursuant to name change from BARBEQUE-NATION HOSPITALITY LIMITED to UNITED FOODBRANDS LIMITED effective September 18, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for Barbeque-Nation Hospitality Limited. The company name has been officially changed to UNITED FOODBRANDS LIMITED with effect from September 18, 2025. The company was originally incorporated as SANCHI HOTELS PRIVATE LIMITED.

Key Points

  • Company name changed from BARBEQUE-NATION HOSPITALITY LIMITED to UNITED FOODBRANDS LIMITED
  • Effective date: September 18, 2025
  • Corporate Identification Number (CIN): L55101KA2006PLC073031
  • Original incorporation name: SANCHI HOTELS PRIVATE LIMITED
  • Certificate issued by Central Processing Centre, Ministry of Corporate Affairs
  • Name change does not affect rights and liabilities of stakeholders
  • Company registered office: Saket Callipolis, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli, Sarjapur Road, Bengaluru-560035, Karnataka

Regulatory Changes

No regulatory framework changes. This is a routine corporate action processed under rule 29 of the Companies (Incorporation) Rules, 2014.

Compliance Requirements

  • The company must display both the old name (BARBEQUE-NATION HOSPITALITY LIMITED) and new name (UNITED FOODBRANDS LIMITED) for a period of two years at all places where the company is required to display its name as per Section 12 of the Companies Act
  • All stakeholders are advised to verify the latest status of the company on the Ministry of Corporate Affairs website www.mca.gov.in/MCA21

Important Dates

  • Effective Date of Name Change: September 18, 2025
  • Certificate Issue Date: September 18, 2025
  • Dual Name Display Period: September 18, 2025 to September 18, 2027 (2 years)

Impact Assessment

Market Impact: Low to medium impact on market participants. The name change reflects a strategic repositioning from “Barbeque-Nation” to “United Foodbrands”, suggesting a potential expansion or consolidation of food brands under a unified corporate identity.

Shareholder Impact: No impact on shareholder rights, liabilities, or ownership. The CIN remains unchanged, ensuring continuity of all legal and financial obligations.

Operational Impact: Administrative changes required for updating company name across all business documents, signage, marketing materials, and regulatory filings. The two-year dual name display requirement ensures smooth transition for stakeholders.

Impact Justification

Company name change affects branding and corporate identity but does not impact shareholder rights or business operations. Medium importance for existing shareholders and market participants.