Company Information

CIN
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kunal Lunia
Kunal Lunia
Director/Designated Partner
for over 7 years
Paras Kumar Lunia
Paras Kumar Lunia
Director
for about 13 years
Snehlata Lunia
Snehlata Lunia
Director
for about 13 years
Mahendra Kumar Lunia
Mahendra Kumar Lunia
Director
for over 1 year

Past Directors

Charges

16 Crore
26 September 2019
Icici Bank Limited
50 Lak
26 September 2019
Icici Bank Limited
50 Lak
11 October 2018
Icici Bank Limited
1 Crore
11 October 2018
Icici Bank Limited
1 Crore
15 February 2018
Icici Bank Limited
2 Crore
15 February 2018
Icici Bank Limited
2 Crore
25 June 2015
Hdfc Bank Limited
2 Crore
29 March 2014
Hdfc Bank Limited
53 Lak
12 March 2021
Hdfc Bank Limited
3 Crore
04 September 2020
Icici Bank Limited
33 Lak
19 August 2020
Icici Bank Limited
43 Lak
18 February 2022
Axis Bank Limited
2 Crore
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
15 February 2018
Others
0
26 September 2019
Others
0
25 June 2015
Hdfc Bank Limited
0
19 August 2020
Others
0
04 September 2020
Others
0
11 October 2018
Others
0
15 February 2018
Others
0
26 September 2019
Others
0
11 October 2018
Others
0
29 March 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-11062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-26062019
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Mayfair fashions private limited incorporation?

Incorporation date of the company is 25 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Mayfair fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar lunia
  • Paras kumar lunia
  • Snehlata lunia
  • Kunal lunia