The Company was originally incorporated as “Mac Hotels Private Limited” at Goa as a Private Limited Company under the provision of Companies Act 1956 vide Certificate of Incorporation dated December 20 1990 bearing Corporate Identification Number U55101GA1990PLC001100 issued by the Registrar of Companies Goa Daman & Diu. Subsequently our Company was converted into a public limited Company pursuant to special resolution passed by the members in Extra-Ordinary General Meeting held on July 27 2017 and the name of our Company was changed to Mac Hotels Limited vide a Fresh Certificate of Incorporation dated August 10 2017 Issued by the Registrar of Companies Rajasthan. The Corporate Identification number of our Company is U55101GA1990PLC001100.Major Events and Milestones1990- Incorporation of our Company in the name and style of “Mac Hotels Private Limited”2004- Set-up of Resort Park Avenue2014- Franchisee Agreement with The Chocolate Room(India) Private Limited2017- The Company was converted into a public limited Company and the name of our Company was changed to “Mac Hotels Limited”- Management Service Agreement with Alcot Town Planners Private Limited (“OYO Rooms” Agreement)
Name | Position |
---|---|
Mr. Edwin E R Cotta | Chairman & Wholetime Director |
Mr. Edgar Maximiano Do Rosario Cotta | Managing Director |
Mrs. Ingrid Cotta | Non Executive Director |
Mr. Ephrem Frederick Mendanha | Independent Director |
Mr. Joseph Vincent Caesar Denazareth | Independent Director |