Company Information

CIN
Status
Date of Incorporation
20 September 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Chander Prakash Gurnani
Chander Prakash Gurnani
Additional Director
almost 2 years ago
Rajat Kumar Jain
Rajat Kumar Jain
Director
about 2 years ago
Diwakar Gupta
Diwakar Gupta
Director
over 3 years ago
Anish D Shah
Anish D Shah
Director
over 4 years ago
Sangeeta Talwar
Sangeeta Talwar
Director
over 4 years ago
Sanjeev Aga
Sanjeev Aga
Director
over 5 years ago
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director
over 5 years ago
Rohit Khattar
Rohit Khattar
Director
over 5 years ago
Krishnan Sadasivan
Krishnan Sadasivan
Director
about 7 years ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director
about 10 years ago
Radhika Shastry
Radhika Shastry
Director
about 10 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
almost 17 years ago
Vineet Nayyar
Vineet Nayyar
Director
about 18 years ago
Keki Minoo Mistry
Keki Minoo Mistry
Director
about 22 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
about 27 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
about 27 years ago

Registered Trademarks

Clubmahindra Bliss The Good Life... Mahindra Holdays And Resorts India

[Class : 9] Downloadable Electronic Publication, Down Loadable Electronic Files[Class : 16] Stationery; Printed Materials; Printed Matters, Photographs; News Papers; Posters; Printed Publications; Catalogues; Periodicals; Pictures; Magazines; Stickers; Diaries; Calendar; Booklets And Manuals[Class : 35] Business Management And Administration Of Real Estate, Residential, Indu...

Club Mahindra Holidays Unlimited Mahindra Holidays And Resorts India

[Class : 16] Printed Matter, Periodicals, Books, Brochures, Pamphlets And Playing Cards.

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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Shareholders_MGT_7_MHR_R69373009_CSMDA3MDA_20201107113155.xlsm
Copy of MGT-8-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-13102020-signed
Form GNL-2-30092020-signed
Optional Attachment-(2)-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Optional Attachment-(1)-29092020
Form MGT-14-28092020-signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Declaration by first director-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Form MGT-14-09092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form DPT-3-03082020-signed