Mac Charles (India) Limited

Last updated: 2026-06-16

Mac Charles (India) Limited was incorporated on 28 September 1979 and is registered with RoC-Bangalore under CIN L55101KA1979PLC003620. Its registered office is in Karnataka, and its recorded company status is Active.

The company has an authorised share capital of ₹20.00 Cr and paid-up capital of ₹1.30 Cr. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
L55101KA1979PLC003620
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
28 Sept 1979
Date of registration
Age of company
47 years
47y 1m 3d
State · ROC
Karnataka · RoC-Bangalore
Sector
Hospitality
NIC 55101
Class
Public
Non-govt company
Listing
Listed
Capital & ownershipWhat shareholders have put in
Authorised capital
₹20.00 Cr
Maximum it may raise
Paid-up capital
₹1.30 Cr
7% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
22 Jul 2021
1927 days ago
Last balance sheet
31 Mar 2021
2040 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Mac Charles (India)

DINDirector NameDesignationAppointment Date
6645434Suresh
BANGALORE
Director30 Jul 2018
6480521Aditya
Bangalore
Director25 Sept 2017
05

Registered office location

Registered office
1st Floor Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001
ROC
RoC-Bangalore
State
Karnataka
Email
secretarialteam(at)embassyindia(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20181 event
30JUL
Suresh appointed as DirectorBoard
20171 event
25SEPT
Aditya appointed as DirectorBoard
19791 event
28SEPT
Company incorporatedIncorporation
Mac Charles (India) Limited registered with RoC-Bangalore; year 197928 Sept 1979
11

FAQs about Mac Charles (India) Limited

5
01When was Mac Charles (India) Limited incorporated?
Mac Charles (India) Limited was incorporated in 1979 (around 28 Sept 1979). Its CIN is L55101KA1979PLC003620 and it is registered with RoC-Bangalore.
02Where is Mac Charles (India) Limited located?
Mac Charles (India) Limited is headquartered in Karnataka, at: 1st Floor Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN .
03What sector does Mac Charles (India) Limited operate in?
Mac Charles (India) Limited operates in the Hospitality sector (NIC code 55101), classified as Non-govt company.
04Who are the directors of Mac Charles (India) Limited?
Mac Charles (India) Limited has 2 active directors: Suresh (Director), Aditya (Director).
05What is the paid-up capital of Mac Charles (India) Limited?
Mac Charles (India) Limited has authorized capital of ₹20.00 Cr and paid-up capital of ₹1.30 Cr.
12

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10

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