Company Information

CIN
U55101MH1990PTC057365
Status
Date of Incorporation
23 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,500,000

Directors

Karimbhai Jalaluddin Maredia
Karimbhai Jalaluddin Maredia
Director/Designated Partner
for over 1 year
Amirali Jalaludin Maredia
Amirali Jalaludin Maredia
Director/Designated Partner
for over 1 year
Sadruddin Mohamed Maredia
Sadruddin Mohamed Maredia
Director
for over 1 year

Past Directors

Tajdin Mohamad Maredia
Tajdin Mohamad Maredia
Director
almost 26 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
almost 26 years ago

Charges

25 Lak
02 May 2016
Canara Bank
7 Crore
10 October 2007
The Saraswat Co-op Bank Limited
70 Lak
18 October 2007
The Saraswat Co-op Bank Ltd
60 Lak
18 July 2008
The Saraswat Co-op Bank Ltd
3 Crore
10 September 2008
The Saraswat Co-op Bank Ltd
2 Crore
27 November 2000
Citi Bank
10 Lak
30 October 2006
Canara Bank
7 Lak
23 June 1992
Development Co-op. Bank Ltd
9 Lak
07 October 1997
Canara Bank
4 Lak
26 June 2006
The Hongkong And Shanghai Corporation
49 Lak
06 May 1997
Canara Bank
5 Lak
30 March 2021
Canara Bank
25 Lak
30 March 2021
Canara Bank
0
02 May 2016
Canara Bank
0
23 June 1992
Development Co-op. Bank Ltd
0
27 November 2000
Citi Bank
0
18 July 2008
The Saraswat Co-op Bank Ltd
0
10 September 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
Canara Bank
0
07 October 1997
Canara Bank
0
10 October 2007
Others
0
06 May 1997
Canara Bank
0
26 June 2006
The Hongkong And Shanghai Corporation
0
18 October 2007
The Saraswat Co-op Bank Ltd
0
30 March 2021
Canara Bank
0
02 May 2016
Canara Bank
0
23 June 1992
Development Co-op. Bank Ltd
0
27 November 2000
Citi Bank
0
18 July 2008
The Saraswat Co-op Bank Ltd
0
10 September 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
Canara Bank
0
07 October 1997
Canara Bank
0
10 October 2007
Others
0
06 May 1997
Canara Bank
0
26 June 2006
The Hongkong And Shanghai Corporation
0
18 October 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DIR-12-07012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03042018_signed

Frequently Asked Questions

When was the Hotel mayfair private limited incorporated?

The Hotel mayfair private limited was incorporated with ROC on 23 July 1990 as .

Where has the Hotel mayfair private limited been incorporated?

The company was incorporated in Mumbai with registration number 057365.

What is the E-filing status of the company?

The status of Hotel mayfair private limited is Active.

Number of Key Management personnel of the Hotel mayfair private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hotel mayfair private limited?

The appointed directors in the company are:

  • Amirali jalaludin maredia
  • Karimbhai jalaluddin maredia
  • Karimbhai mahamadbhai maredia
  • Tajdin mohamad maredia
  • Sadruddin mohamed maredia