Company Information
CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Melvin Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mac John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kulangara Thottiyil John Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aleyamma Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arya Srini Rao
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
View +118 more Brands for Sterling's Mac Hotels Private Limited.
Charges
13 July 2006
State Bank Of India
30 Crore
30 January 2023
Axis Bank Limited
0
13 July 2006
State Bank Of India
0
30 January 2023
Axis Bank Limited
0
13 July 2006
State Bank Of India
0
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-03072019
Optional Attachment-(2)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(4)-06052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(1)-22122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Optional Attachment-(2)-22122017
Form AOC-4(XBRL)-22122017_signed
