Company Information

CIN
L55101KA1979PLC003620
Status
Date of Incorporation
28 September 1979
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
131,010,520
Authorised Capital
200,000,000

Directors

. Harish Anand
. Harish Anand
Director/Designated Partner
for over 1 year
Bijoy Kumar Das
Bijoy Kumar Das
Director
for over 1 year
Suresh Vaswani
Suresh Vaswani
Director/Designated Partner
for over 6 years
Prasanna Rangacharya Mysore
Prasanna Rangacharya Mysore
Director
for about 13 years
Sartaj Sewa Singh
Sartaj Sewa Singh
Director/Designated Partner
for over 1 year
Aditya Virwani
Aditya Virwani
Director/Designated Partner
for almost 2 years
Appiah Palecanda Bopanna
Appiah Palecanda Bopanna
Director
for over 1 year
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
for about 7 years

Past Directors

Chatrabhuj Bassarmal Pardhanani
Chatrabhuj Bassarmal Pardhanani
Director
over 5 years ago
Tanya John
Tanya John
Additional Director
over 9 years ago
Sangeeta Chatrabhuj Pardhanani
Sangeeta Chatrabhuj Pardhanani
Managing Director
almost 13 years ago
M R B Punja
M R B Punja
Director
about 13 years ago
Garudachar Narayana Iyengar Bindiganavile
Garudachar Narayana Iyengar Bindiganavile
Director
almost 33 years ago
Kavita Chatrabhuj Pardhanani
Kavita Chatrabhuj Pardhanani
Director
almost 41 years ago
Mekala Sahadeva Reddy
Mekala Sahadeva Reddy
Company Secretary
over 41 years ago

Charges

155 Crore
28 December 2017
Hdfc Bank Limited
55 Crore
10 March 2017
Hdfc Bank Limited
91 Crore
20 July 2021
Catalyst Trusteeship Limited
99 Crore
23 August 2022
Others
0
20 July 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
23 August 2022
Others
0
20 July 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form AOC-4(XBRL)-13102020-signed
XBRL document in respect Consolidated financial statement-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form MGT-15-19092020_signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form ADT-3-08082020_signed

Frequently Asked Questions

When was the Mac charles (india) limited incorporated?

The Mac charles (india) limited was incorporated with ROC on 28 September 1979 as .

Where has the Mac charles (india) limited been incorporated?

The company was incorporated in Bangalore with registration number 003620.

What is the E-filing status of the company?

The status of Mac charles (india) limited is Active.

Number of Key Management personnel of the Mac charles (india) limited?

The company has 15 key management personnel in the company.

Who are the directors of the Mac charles (india) limited?

The appointed directors in the company are:

  • Prasanna rangacharya mysore
  • M r b punja
  • Pandithacholanallur ramakrishnan rajagopalan
  • Chatrabhuj bassarmal pardhanani
  • Kavita chatrabhuj pardhanani
  • Sangeeta chatrabhuj pardhanani
  • Sartaj sewa singh
  • Appiah palecanda bopanna
  • Tanya john
  • Suresh vaswani
  • Garudachar narayana iyengar bindiganavile
  • Bijoy kumar das
  • Mekala sahadeva reddy
  • Aditya virwani
  • . harish anand