Company Information

CIN
U09219KA2004PTC033943
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Sanjay Lalchand Mahtani
Sanjay Lalchand Mahtani
Director/Designated Partner
for over 1 year
Barkha Mahtani
Barkha Mahtani
Director
for over 1 year

Past Directors

Charges

2 Crore
27 December 2016
Kotak Mahindra Bank Limited
1 Crore
16 February 2012
Yes Bank Limited
30 Lak
09 September 2011
Yes Bank Limited
1 Crore
30 March 2015
Yes Bank Limited
1 Crore
27 December 2016
Others
0
30 March 2015
Yes Bank Limited
0
16 February 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
27 December 2016
Others
0
30 March 2015
Yes Bank Limited
0
16 February 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
27 December 2016
Others
0
30 March 2015
Yes Bank Limited
0
16 February 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Mayfair entertainment network private limited incorporation?

Incorporation date of the company is 14 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mayfair entertainment network private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay lalchand mahtani
  • Barkha mahtani
  • Smita amit maheshwari