Company Information

CIN
U55101OR1995PLC004224
Status
Date of Incorporation
13 November 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
159,632,330
Authorised Capital
300,000,000

Directors

Jayant Ray
Jayant Ray
Director/Designated Partner
for almost 2 years
Sidhartha Pradhan
Sidhartha Pradhan
Director/Designated Partner
for over 1 year
Sanjana Ray
Sanjana Ray
Director/Designated Partner
for over 2 years
Mrutyunjay Mahapatra
Mrutyunjay Mahapatra
Director/Designated Partner
for over 1 year
Manoja Kumar Gouda
Manoja Kumar Gouda
Director/Designated Partner
for over 3 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for over 18 years
Gokul Patnaik
Gokul Patnaik
Director
for over 14 years
Arun Kumar Panda
Arun Kumar Panda
Director/Designated Partner
for over 2 years
Pooja Ray
Pooja Ray
Director/Designated Partner
for over 1 year
Ashta Ray
Ashta Ray
Director/Designated Partner
for over 14 years
Dilip Kumar Ray
Dilip Kumar Ray
Director/Designated Partner
for about 4 years
Dipti Ranjan Patnaik
Dipti Ranjan Patnaik
Director/Designated Partner
for about 11 years

Past Directors

Ashok Bal
Ashok Bal
Additional Director
over 2 years ago
Ratanlal Gaggar
Ratanlal Gaggar
Director
about 7 years ago
Sanjay Wasantrao Tanksale
Sanjay Wasantrao Tanksale
Nominee Director
over 15 years ago
Sudhansu Bhusan Mishra
Sudhansu Bhusan Mishra
Director
over 18 years ago
Sandeep Ray
Sandeep Ray
Whole Time Director
about 25 years ago

Charges

471 Crore
28 June 2014
Indian Bank
343 Crore
19 February 1999
Allahabad Bank
4 Crore
18 July 2001
Allahabad Bank
3 Crore
31 March 1998
Allahabad Bank
88 Lak
19 February 1999
Allahabad Bank
4 Crore
25 February 2003
Allahabad Bank
3 Crore
15 April 2002
Allahabad Bank
90 Lak
18 July 2001
Allahabad Bank
3 Crore
19 February 1999
Allahabad Bank
4 Crore
18 July 2001
Allahabad Bank
3 Crore
31 March 1998
Allahabad Bank
88 Lak
15 April 2002
Allahabad Bank
170 Crore
07 April 1998
Allahabad Bank
15 Lak
19 February 1999
Allahabad Bank
4 Crore
09 August 2008
State Bank Of India
10 Crore
02 August 2021
Indian Bank
63 Crore
30 December 2020
Indian Bank
63 Crore
18 July 2023
Indian Bank
0
28 June 2014
Indian Bank
0
25 April 2022
Axis Bank Limited
0
13 April 2022
Indian Bank
0
02 August 2021
Indian Bank
0
19 February 1999
Allahabad Bank
0
30 December 2020
Indian Bank
0
18 July 2001
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
25 February 2003
Allahabad Bank
0
18 July 2001
Allahabad Bank
0
07 April 1998
Allahabad Bank
0
31 March 1998
Allahabad Bank
0
09 August 2008
State Bank Of India
0
15 April 2002
Allahabad Bank
0
15 April 2002
Allahabad Bank
0
31 March 1998
Allahabad Bank
0
18 July 2001
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
18 July 2023
Indian Bank
0
28 June 2014
Indian Bank
0
25 April 2022
Axis Bank Limited
0
13 April 2022
Indian Bank
0
02 August 2021
Indian Bank
0
19 February 1999
Allahabad Bank
0
30 December 2020
Indian Bank
0
18 July 2001
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
25 February 2003
Allahabad Bank
0
18 July 2001
Allahabad Bank
0
07 April 1998
Allahabad Bank
0
31 March 1998
Allahabad Bank
0
09 August 2008
State Bank Of India
0
15 April 2002
Allahabad Bank
0
15 April 2002
Allahabad Bank
0
31 March 1998
Allahabad Bank
0
18 July 2001
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
18 July 2023
Indian Bank
0
28 June 2014
Indian Bank
0
25 April 2022
Axis Bank Limited
0
13 April 2022
Indian Bank
0
02 August 2021
Indian Bank
0
19 February 1999
Allahabad Bank
0
30 December 2020
Indian Bank
0
18 July 2001
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
25 February 2003
Allahabad Bank
0
18 July 2001
Allahabad Bank
0
07 April 1998
Allahabad Bank
0
31 March 1998
Allahabad Bank
0
09 August 2008
State Bank Of India
0
15 April 2002
Allahabad Bank
0
15 April 2002
Allahabad Bank
0
31 March 1998
Allahabad Bank
0
18 July 2001
Allahabad Bank
0
19 February 1999
Allahabad Bank
0
19 February 1999
Allahabad Bank
0

Documents

Form MGT-14-05032021_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MR-1-02122020_signed
Form MGT-14-02122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122020
Copy of shareholders resolution-01122020
Copy of board resolution-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Form MR-1-10112020_signed
Form MGT-14-10112020_signed
Copy of board resolution-09112020
Copy of shareholders resolution-09112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020

Frequently Asked Questions

What is the incorporation date of the Mayfair hotels & resorts limited?

Incorporation date of the company is 13 November 1995 .

What is the state of the Mayfair hotels & resorts limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Mayfair hotels & resorts limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mayfair hotels & resorts limited?

Mayfair hotels & resorts limited has appointed 17 of directors.

Who are the appointed Directors in Mayfair hotels & resorts limited?

The appointed directors in the company are:

  • Dipti ranjan patnaik
  • Gokul patnaik
  • Ratanlal gaggar
  • Ashok bal
  • Dilip kumar ray
  • Jayant ray
  • Bidhubhusan samal
  • Sandeep ray
  • Ashta ray
  • Sidhartha pradhan
  • Sudhansu bhusan mishra
  • Pooja ray
  • Sanjay wasantrao tanksale
  • Mrutyunjay mahapatra
  • Manoja kumar gouda
  • Arun kumar panda
  • Sanjana ray