Company Information

CIN
U74140DL1981PTC012659
Status
Date of Incorporation
20 November 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,799,390
Authorised Capital
256,200,000

Directors

Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
for over 8 years
Ramesh Chandra
Ramesh Chandra
Director
for about 33 years
Ajay Chandra
Ajay Chandra
Director
for over 19 years
Upma Chandra
Upma Chandra
Director
for about 27 years
Sunil Keswani
Sunil Keswani
Additional Director
for over 14 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for over 8 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for almost 6 years

Past Directors

Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
about 14 years ago
Sudha Satija
Sudha Satija
Director
about 14 years ago
Preeti Chandra
Preeti Chandra
Additional Director
over 14 years ago
Pushpa Chandra
Pushpa Chandra
Director
about 24 years ago

Charges

521 Crore
08 July 2015
Il&fs Financial Services Limited
153 Crore
25 June 2014
Il&fs Financial Services Limited
330 Crore
11 August 2011
Punjab National Bank
1 Crore
11 August 2011
Punjab National Bank
9 Crore
05 May 2006
Punjab National Bank
15 Lak
05 May 2006
Punjab National Bank
15 Lak
16 January 2002
Punjab National Bank
1 Crore
16 January 2001
Punjab National Bank
13 Crore
16 January 2001
Punjab National Bank
13 Crore
28 May 2010
Il & Fs Trust Company Limited
50 Crore
28 May 2010
Il & Fs Trust Company Limited
200 Crore
05 January 2009
Il&fs Financial Services Limited
200 Crore
28 May 2010
Il & Fs Trust Company Limited
0
28 May 2010
Il & Fs Trust Company Limited
0
05 May 2006
Punjab National Bank
0
25 June 2014
Il&fs Financial Services Limited
0
05 May 2006
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
08 July 2015
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
05 January 2009
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
28 May 2010
Il & Fs Trust Company Limited
0
28 May 2010
Il & Fs Trust Company Limited
0
05 May 2006
Punjab National Bank
0
25 June 2014
Il&fs Financial Services Limited
0
05 May 2006
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
08 July 2015
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
05 January 2009
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
28 May 2010
Il & Fs Trust Company Limited
0
28 May 2010
Il & Fs Trust Company Limited
0
05 May 2006
Punjab National Bank
0
25 June 2014
Il&fs Financial Services Limited
0
05 May 2006
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
16 January 2001
Punjab National Bank
0
08 July 2015
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0
05 January 2009
Il&fs Financial Services Limited
0
11 August 2011
Punjab National Bank
0

Documents

Form ADT-3-27112020_signed
Resignation letter-27112020
Proof of dispatch-07062020
Form DIR-11-07062020_signed
Notice of resignation filed with the company-07062020
Form DIR-11-27022020_signed
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Form ADT-1-03102019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Form AOC-4-06042019_signed
Directors report as per section 134(3)-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(1)-02042019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-12032019

Frequently Asked Questions

When was the Mayfair capital private limited incorporated?

The Mayfair capital private limited was incorporated with ROC on 20 November 1981 as .

Where has the Mayfair capital private limited been incorporated?

The company was incorporated in Delhi with registration number 012659.

What is the E-filing status of the company?

The status of Mayfair capital private limited is Under Liquidation.

Number of Key Management personnel of the Mayfair capital private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mayfair capital private limited?

The appointed directors in the company are:

  • Sunil keswani
  • Ajay chandra
  • Pushpa chandra
  • Sudha satija
  • Ramesh chandra
  • Rajiv kumar virmani
  • Preeti chandra
  • Upma chandra
  • Rajeev kumar
  • Randhiraj thakur
  • Deepak kumar