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Mac Charles (india) Limited

1st Floor Embassy Point 150 Infantry Road, Bangalore, Bangalore, Karnataka, India, 560001

Last updated: 15/12/2024

Company Overview

CIN
L55101KA1979PLC003620
Company Status
Active
Balance sheet date
31/03/2024
RoC
Bangalore
Registration Number
003620
LEI Number
335800QCNF2PINJLVK96
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
28/09/1979
Activity
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also includ
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹13,10,10,000.00

Mac Charles (india) Limited is a 45 years old company, incorporated on 28/09/1979. It is classified as public non-government company. Its authorized share capital is ₹2,000.00L. Its paid up capital is ₹1,310.10L.

The main line of business is hotels; camping sites and other provision of short-stay accommodation [ restaurant facilities operated in connection with the provision of lodging remain classified in this group. also includ. Corporate Identification Number is L55101KA1979PLC003620 and its registration number is 3620. It is registered in Bangalore. The company is incorporated with the address 1st Floor Embassy Point 150 Infantry Road, Bangalore, Bangalore, Karnataka, India, 560001. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
21/08/2015Tanya John06641106DirectorView other directorships
01/12/2016Aditya Virwani06480521DirectorView other directorships
01/12/2016Pandithacholanallur Ramakrishnan Rajagopalan00055416DirectorView other directorships
14/11/2022Ankit Shah*****3192QCFO
22/06/2023Harish Kumar Anand10198737Whole-time directorView other directorships
28/07/2023Bijoy Kumar Das00179886DirectorView other directorships
08/08/2024Srinivasarao Nagabhushana Rao Nagendra02533658DirectorView other directorships
08/08/2024Richa Saxena*****2705MCompany Secretary

Latest Documents

Category:
DateTitleSize
03/12/2024
Form AOC-4(XBRL)-03122024-signed
 -
15/11/2024
Form MGT-7-15112024
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FAQ

What is the incorporation date of Mac Charles (india) Limited?
The incorporation date of Mac Charles (india) Limited is 28/09/1979.
Who are the current board members & directors of Mac Charles (india) Limited?

The current board member of Mac Charles (india) Limited are:

  • Aditya Virwani
  • Tanya John
  • Pandithacholanallur Ramakrishnan Rajagopalan
  • Srinivasarao Nagabhushana Rao Nagendra
  • Bijoy Kumar Das
  • Harish Kumar Anand
What is the registered address of Mac Charles (india) Limited?
The registered address of Mac Charles (india) Limited is 1st Floor Embassy Point 150 Infantry Road, Bangalore, Bangalore, Karnataka, India, 560001.
What is the Corporate Identification Number of Mac Charles (india) Limited?
The Corporate Identification Number of Mac Charles (india) Limited is L55101KA1979PLC003620.