Company Information

CIN
Status
Date of Incorporation
22 August 2003
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ramesh Kumar Chaudhary
Ramesh Kumar Chaudhary
Director
for about 19 years
Rajesh Kumar Chaudhary
Rajesh Kumar Chaudhary
Director
for over 19 years
Nikhil Chaudhary
Nikhil Chaudhary
Director
for about 19 years
Ajay Kapoor
Ajay Kapoor
Director
for about 20 years
Chaman Singh Kapoor
Chaman Singh Kapoor
Director
for over 1 year
Anand Ramachandran
Anand Ramachandran
Managing Director
for over 1 year

Past Directors

Shwetal Ssakariya
Shwetal Ssakariya
Director
over 11 years ago
Ashok Ramachandran
Ashok Ramachandran
Director
about 13 years ago
Santhanam Thirumalai Nambi
Santhanam Thirumalai Nambi
Director
over 14 years ago
Shobha Devi Chaudhary
Shobha Devi Chaudhary
Director
about 19 years ago
Vishu Chaudhary
Vishu Chaudhary
Director
about 19 years ago
Prafulla Murlidhar Pant
Prafulla Murlidhar Pant
Director
about 20 years ago
Inderjitasingh Pritamsingh Chhabara
Inderjitasingh Pritamsingh Chhabara
Director
about 20 years ago
Sanjay Mahendru
Sanjay Mahendru
Director
about 20 years ago
Subhash Madaan
Subhash Madaan
Director
over 21 years ago

Charges

32 Crore
27 July 2012
Syndicate Bank
14 Crore
24 July 2010
Development Credit Bank Limited
9 Crore
24 July 2010
Development Credit Bank Limited
9 Crore
30 June 2004
Director Of Industries
30 Lak
24 July 2010
Development Credit Bank Limited
0
30 June 2004
Director Of Industries
0
27 July 2012
Syndicate Bank
0
24 July 2010
Development Credit Bank Limited
0
24 July 2010
Development Credit Bank Limited
0
30 June 2004
Director Of Industries
0
27 July 2012
Syndicate Bank
0
24 July 2010
Development Credit Bank Limited
0
24 July 2010
Development Credit Bank Limited
0
30 June 2004
Director Of Industries
0
27 July 2012
Syndicate Bank
0
24 July 2010
Development Credit Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-15102019-signed
Auditor?s certificate-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Frequently Asked Questions

What is the date on which the Mayfair biotech private limited incorporated?

Mayfair biotech private limited was incorporated on 22 August 2003 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Mayfair biotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mayfair biotech private limited?

15 of directors are associated with the company.

What is the number of directors associated with Mayfair biotech private limited?

15 of directors are associated with the company.