Mac Charles (India) Limited logo

Mac Charles (India) Limited

maccharlesindia.com
  • Company Status
    Active
  • Company Age 44 years 4 months
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹20.00 cr
  • Paid Up Capital ₹13.10 cr
  • Sum of Charges ₹544.90 cr

About

Mac Charles (India) Limited (MCIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 September 1979 and has a history of 44 years and four months. Its registered office i...

Key Info

Basic Data Updated: 1 month ago

CIN/LLPIN/FCRNL55101KA1979PLC003620
Company No.003620
Stock Symbol BSE : 507836
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date28 Sep 1979
Date of AGM14 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Bangalore

Directors & Signatories of Mac Charles (India) Limited

Alerts

ragulatory ragulatory
lock
Legal Cases

Unlock Alerts to view alerts on Statutory Compliance, Regulators, Bureau, Litigation, Credit Rating, Auditors & Group Companies if any made by the corporate or people associated with the corporate.

Charges (Loans)

Open Charges Satisfied Charges

₹544.90 cr

₹146.24 cr

LenderAmountStatus

Others

Creation Date: 23 Aug 2022
₹320.00 crOpen

Others

Creation Date: 20 Jul 2021
₹224.90 crOpen

Hdfc Bank Limited

Creation Date: 28 Dec 2017
₹55.24 crSatisfied

Hdfc Bank Limited

Creation Date: 10 Mar 2017
₹91.00 crSatisfied

Contact Details of Mac Charles (India) Limited

  • Mac Charles (India) Limited

  • Location

    Bangalore, Karnataka, India

  • Telephone
    lock
    lock
  • Email Address
    lock
    lock

Financials of Mac Charles (India) Limited

Related Corporates (Common Directorship)

Recent News, Updates & Announcement

  • Announcement under Regulation 30 (LODR)-Newspaper Publication

    BSE

    Feb 19, 2024
  • Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On February 12, 2024 Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

    BSE

    Feb 12, 2024
  • Submission Of Financial Results For The Quarter Ended 31.12.2023

    BSE

    Feb 12, 2024
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Feb 06, 2024
  • Update on board meeting

    BSE

    Feb 06, 2024
  • Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Monday, February 12, 2024 Pursuant To Regulations 29(1)(A),29(2) And 50(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    BSE

    Feb 06, 2024
  • MAC CHARLES (INDIA) LIMITED-507836-Board Meeting Intimation - XBRL

    BSE

    Feb 06, 2024
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Feb 01, 2024
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    BSE

    Jan 12, 2024
  • Compliance For The Quarter Ended 31St December,2023

    BSE

    Jan 08, 2024
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Jan 08, 2024
  • Closure of Trading Window

    BSE

    Dec 27, 2023
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Dec 12, 2023
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Nov 27, 2023
  • Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On November 09, 2023 Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

    BSE

    Nov 09, 2023

Recent activity within the organization

  • 14 Sep 2023

    Annual General Meeting

    Mac Charles (India) Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.
  • 28 Jul 2023

    Director Appointment

    Bijoy Kumar Das was appointed as a Director was appointed as a Director on 28 Jul 2023 & has been associated with this company since 6 months 28 days .
  • 22 Jun 2023

    Director Appointment

    . Harish Anand was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Jun 2023 & has been associated with this company since 8 months 2 days .
  • 11 May 2023

    Charges

    A charge with Others of Rs. 224.90 cr registered on 20 Jul 2021 with Charge ID 100478196 was modified on 11 May 2023.
  • 31 Mar 2023

    Balance Sheet

    Mac Charles (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
  • 21 Dec 2022

    Charges

    A charge with Others of Rs. 320.00 cr registered on 23 Aug 2022 with Charge ID 100621433 was modified on 21 Dec 2022.
  • 23 Aug 2022

    Charges

    A charge with Others amounted to Rs. 320.00 cr with Charge ID 100621433 was registered on 23 Aug 2022.
  • 18 Apr 2022

    Charges

    A charge registered on 28 Dec 2017 via Charge ID 100157439 with Hdfc Bank Limited was fully satisfied on 18 Apr 2022.
  • 22 Sep 2021

    Charges

    A charge with Hdfc Bank Limited of Rs. 55.24 cr registered on 28 Dec 2017 with Charge ID 100157439 was modified on 22 Sep 2021.
  • 20 Jul 2021

    Charges

    A charge with Others amounted to Rs. 224.90 cr with Charge ID 100478196 was registered on 20 Jul 2021.
  • 05 Mar 2018

    Charges

    A charge registered on 10 Mar 2017 via Charge ID 100119235 with Hdfc Bank Limited was fully satisfied on 05 Mar 2018.
  • 28 Dec 2017

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 55.24 cr with Charge ID 100157439 was registered on 28 Dec 2017.
  • 06 Jun 2017

    Charges

    A charge with Hdfc Bank Limited of Rs. 91.00 cr registered on 10 Mar 2017 with Charge ID 100119235 was modified on 06 Jun 2017.
  • 10 Mar 2017

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 91.00 cr with Charge ID 100119235 was registered on 10 Mar 2017.
  • 01 Dec 2016

    Director Appointment

    Pandithacholanallur Ramakrishnan Rajagopalan was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 7 years 2 months .
  • 01 Dec 2016

    Director Appointment

    Aditya Virwani was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 7 years 2 months .
  • 21 Aug 2015

    Director Appointment

    Tanya John was appointed as a Director was appointed as a Director on 21 Aug 2015 & has been associated with this company since 8 years 6 months .
  • 28 Sep 1979

    Company Incorporation

    Mac Charles (India) Limited was registered on 28 Sep 1979 with Roc Bangalore & aged 44 years 4 months as per MCA records.

Frequently asked questions

What is the Incorporation or founding date of Mac Charles (India) Limited?

Mac Charles (India) Limited was incorporated 44 years 4 months ago on 28 Sep 1979 with Registrar of Companies Roc Bangalore.

Similar Companies Based on Hotels