Company Information

CIN
U63040UP1997PTC022535
Status
Date of Incorporation
28 August 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sabina Thadani
Sabina Thadani
Director/Designated Partner
for about 27 years
Sharad Thadani
Sharad Thadani
Director/Designated Partner
for about 27 years

Past Directors

Mohammad Naeem Khan
Mohammad Naeem Khan
Additional Director
over 14 years ago

Charges

48 Lak
24 April 2018
Indusind Bank Ltd.
25 Lak
03 April 2000
Industind Bank Ltd
23 Lak
12 February 2001
Union Bank Of India
1 Crore
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0

Documents

Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Optional Attachment-(1)-20072020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Form ADT-1-04062020_signed
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Optional Attachment-(1)-04062020
Form DPT-3-09052020-signed
Form DPT-3-30072019
Form ADT-3-26072019_signed
Resignation letter-17072019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019

Frequently Asked Questions

What is the incorporation date of the Mayfair airtravel services private limited?

Incorporation date of the company is 28 August 1997 .

What is the state of the Mayfair airtravel services private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Mayfair airtravel services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mayfair airtravel services private limited?

Mayfair airtravel services private limited has appointed 3 of directors.

Who are the appointed Directors in Mayfair airtravel services private limited?

The appointed directors in the company are:

  • Sharad thadani
  • Sabina thadani
  • Mohammad naeem khan