Company Information
CIN
Status
Date of Incorporation
13 November 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Sidhartha Pradhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Mrutyunjay Mahapatra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Ray
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Panda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjana Ray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoja Kumar Gouda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dilip Kumar Ray
Director/Designated Partner
about 4 years ago
about 4 years ago
Dipti Ranjan Patnaik
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashta Ray
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Gokul Patnaik
Director
almost 15 years ago
almost 15 years ago
Bidhubhusan Samal
Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Bal
Additional Director
almost 3 years ago
almost 3 years ago
Ratanlal Gaggar
Director
over 7 years ago
over 7 years ago
Sanjay Wasantrao Tanksale
Nominee Director
almost 16 years ago
almost 16 years ago
Sudhansu Bhusan Mishra
Director
over 18 years ago
over 18 years ago
Sandeep Ray
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Providing Services Of Restaurant.
[Class : 44] Providing Services Of Beauty And Health Care For Human
[Class : 43] Providing Services Of Restaurant
View +5 more Brands for Mayfair Hotels & Resorts Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-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 board resolution-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of shareholders resolution-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Form PAS-6-23102020_signed
Form DPT-3-05102020-signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-14-17112019_signed
Form MGT-14-10082019_signed marked as defective by Registrar on 29-10-2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019 marked as defective by Registrar on 29-10-2019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed