Description

Certificate of Incorporation issued by Ministry of Corporate Affairs confirming name change from Schloss Bangalore Limited to Leela Palaces Hotels & Resorts Limited effective September 23, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for the company with CIN L55209DL2019PLC347492. The company name has been officially changed from SCHLOSS BANGALORE LIMITED to LEELA PALACES HOTELS & RESORTS LIMITED, effective September 23, 2025. The company was originally incorporated as Schloss Bangalore Private Limited.

Key Points

  • Old Name: SCHLOSS BANGALORE LIMITED
  • New Name: LEELA PALACES HOTELS & RESORTS LIMITED
  • CIN: L55209DL2019PLC347492
  • Effective Date: September 23, 2025
  • Certificate Issued By: Central Processing Centre, Ministry of Corporate Affairs
  • Authorized By: Sweety Kumar, Assistant Registrar of Companies
  • Registered Address: The Leela Palace, Diplomatic Enclave, Africa Avenue, Netaji Nagar, New Delhi, South Delhi - 110023, Delhi, India

Regulatory Changes

No regulatory changes. This is a standard corporate name change process completed under the Companies (Incorporation) Rules, 2014, specifically Rule 29.

Compliance Requirements

  • The company must display the old name (SCHLOSS BANGALORE LIMITED) along with the new name (LEELA PALACES HOTELS & RESORTS 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
  • This name change does not affect the rights and liabilities of stakeholders
  • All existing contracts, agreements, and obligations continue under the new name

Important Dates

  • Effective Date of Name Change: September 23, 2025
  • Certificate Issue Date: September 23, 2025, 13:23:23 IST
  • Display Requirement Period: Two years from September 23, 2025 (until September 23, 2027)

Impact Assessment

Market Impact: Minimal. Name changes are administrative corporate actions that do not affect business fundamentals, financial performance, or shareholder equity.

Operational Impact: Low. The company must update its signage, letterheads, and legal documents to reflect the new name while maintaining dual display for two years.

Stakeholder Impact: None on rights and liabilities. All stakeholders are advised to verify the latest company status on the MCA website (www.mca.gov.in/MCA21). The name change reflects alignment with the Leela Palaces Hotels & Resorts brand identity in the hospitality sector.

Impact Justification

Administrative corporate action - name change does not affect business operations or shareholder rights and liabilities