Company Information

CIN
U15494WB1990PTC050121
Status
Date of Incorporation
07 November 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,054,610
Authorised Capital
35,000,000

Directors

Amit Tibrewal
Amit Tibrewal
Director
for almost 20 years
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
for about 8 years
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
for over 1 year
Dishita Tibrewal
Dishita Tibrewal
Director/Designated Partner
for over 1 year

Past Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
almost 19 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-10042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(2)-04042019
Copy of the intimation sent by company-04042019

Frequently Asked Questions

When was the Mayfair mercantiles p ltd incorporated?

The Mayfair mercantiles p ltd was incorporated with ROC on 07 November 1990 as .

Where has the Mayfair mercantiles p ltd been incorporated?

The company was incorporated in Kolkata with registration number 050121.

What is the E-filing status of the company?

The status of Mayfair mercantiles p ltd is Active.

Number of Key Management personnel of the Mayfair mercantiles p ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Mayfair mercantiles p ltd?

The appointed directors in the company are:

  • Vimal kumar tibrewal
  • Amit tibrewal
  • Prasann kumar kedia
  • Dishita tibrewal
  • Payal tibrewal