Company Information

CIN
L55101TN1996PLC036595
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
2,004,506,760
Authorised Capital
3,000,000,000

Directors

Keki Minoo Mistry
Keki Minoo Mistry
Director
for almost 22 years
Chander Prakash Gurnani
Chander Prakash Gurnani
Additional Director
for over 1 year
Vineet Nayyar
Vineet Nayyar
Director
for almost 18 years
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
for almost 27 years
Rajat Kumar Jain
Rajat Kumar Jain
Director
for almost 2 years
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director
for about 5 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
for almost 10 years
Rama Bijapurkar
Rama Bijapurkar
Director
for over 16 years
Krishnan Sadasivan
Krishnan Sadasivan
Director
for almost 7 years
Diwakar Gupta
Diwakar Gupta
Director
for about 3 years
Radhika Shastry
Radhika Shastry
Director
for almost 10 years
Anish D Shah
Anish D Shah
Director
for about 4 years
Sangeeta Talwar
Sangeeta Talwar
Director
for about 4 years
Rohit Khattar
Rohit Khattar
Director
for about 5 years
Sanjeev Aga
Sanjeev Aga
Director
for about 5 years
Arun Kumar Nanda
Arun Kumar Nanda
Director
for almost 27 years

Past Directors

Charges

145 Crore
28 July 2009
Hdfc Bank Limited
35 Crore
10 December 2007
Hdfc Bank Limited
25 Crore
27 April 2006
Yes Bank Limited
70 Crore
27 June 2006
Corporation Bank
46 Crore
27 June 2006
Corporation Bank
46 Crore
28 July 2003
Kerala State Co-operative Bank Ltd
2 Crore
15 July 2021
State Bank Of India
15 Crore

Documents

Form MGT-15-05022021_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Shareholders_MGT_7_MHR_R69373009_CSMDA3MDA_20201107113155.xlsm
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-13102020-signed
Form GNL-2-30092020-signed
Optional Attachment-(1)-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Optional Attachment-(2)-29092020
Form MGT-14-28092020-signed
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Declaration by first director-14092020

Frequently Asked Questions

What is the date on which the Mahindra holidays & resorts india limited incorporated?

Mahindra holidays & resorts india limited was incorporated on 20 September 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Mahindra holidays & resorts india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Mahindra holidays & resorts india limited?

16 of directors are associated with the company.

What is the number of directors associated with Mahindra holidays & resorts india limited?

16 of directors are associated with the company.