Indian Company Master Data Made Simple

Mac Charles (india) Limited

Profile data last updated: 15/12/2024

Mac Charles (india) Limited, with incorporation dating back to 1979, brings more than 4 decades of expertise. The company’s Corporate Identification Number is L55101KA1979PLC003620; registration no. 3620. Mac Charles (india) Limited is registered as company limited by shares. Mac Charles (india) Limited’s authorized capital amounts to ₹20.00 crore. Mac Charles (india) Limited reports paid-up capital of ₹13.10 crore.

The company’s main operations are related to 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. It is incorporated within the Bangalore registry. The firm’s incorporation address reads 1st Floor Embassy Point 150 Infantry Road, Bangalore, Bangalore, Karnataka, India, 560001. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 335800QCNF2PINJLVK96. For inquiries or official matters, please email secretarialteam@embassyindia.com. The leadership team includes Ankit Shah (CFO).

Company Overview

CIN
L55101KA1979PLC003620
Date of Incorporation
28/09/1979
Company Status
Active
RoC
Bangalore
Registration Number
003620
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800QCNF2PINJLVK96
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹13,10,10,000.00
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
E-mail
secretarialteam@embassyindia.com
PAN
-

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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Address

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

Frequently Asked Questions

What is the incorporation date of Mac Charles (india) Limited?
The incorporation date of Mac Charles (india) Limited is 28/09/1979.
What is the authorized share capital and paid-up capital of Mac Charles (india) Limited?
The authorized share capital of Mac Charles (india) Limited is ₹20,00,00,000.00. The paid-up capital is ₹13,10,10,000.00.
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.