Description

Certificate of Incorporation issued for 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 formerly known as SCHLOSS BANGALORE LIMITED. The company’s name has been officially changed to LEELA PALACES HOTELS & RESORTS LIMITED with effect from 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: September 23, 2025
  • Issuing Authority: Central Processing Centre, ROC
  • 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 applicable. This is a standard administrative process for corporate name change under the Companies (Incorporation) Rules, 2014, 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
  • All stakeholders are advised to verify the latest status of the company on the Ministry of Corporate Affairs website (www.mca.gov.in/MCA21)
  • The company must update its name on all official documents, letterheads, signage, and public communications

Important Dates

  • September 23, 2025: Effective date of name change and certificate issuance
  • September 23, 2027: End of two-year period requiring dual name display

Impact Assessment

This is a routine corporate administrative action with minimal market impact. The name change does not affect:

  • The rights and liabilities of stakeholders
  • Share ownership or trading
  • Company operations or business activities
  • Corporate Identification Number (CIN)

The change reflects the company’s alignment with the Leela brand identity in the hospitality sector. Investors and stakeholders should note the new name for future reference and correspondence.

Impact Justification

Administrative name change with no impact on company operations or shareholder rights; requires display of old name for two years alongside new name