Company Information

CIN
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,500,000

Directors

Basant Kumar Agarwal
Basant Kumar Agarwal
Director
for about 13 years
Rajen Sharma
Rajen Sharma
Director/Designated Partner
for over 1 year
Surender Kumar Agarwal
Surender Kumar Agarwal
Director
for about 13 years

Past Directors

Vishnu Mundhra
Vishnu Mundhra
Director
about 13 years ago
Sandeep Goyal
Sandeep Goyal
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of board resolution authorizing giving of notice-08042019

Frequently Asked Questions

When was the Mayfair infra realty private limited incorporated?

The Mayfair infra realty private limited was incorporated with ROC on 11 November 2011 as .

Where has the Mayfair infra realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 169271.

What is the E-filing status of the company?

The status of Mayfair infra realty private limited is Active.

Number of Key Management personnel of the Mayfair infra realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mayfair infra realty private limited?

The appointed directors in the company are:

  • Sandeep goyal
  • Vishnu mundhra
  • Surender kumar agarwal
  • Rajen sharma
  • Basant kumar agarwal