It is a construction private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveMayfair Plaza Pvt. Ltd., a active private limited company, was established on 13 October 1993 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U45209WB1993PTC060429. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Baboo Birmecha Lal (Director), Mahendra Surana (Director), Hanuman Baid Mal (Director). Past directors included Rajeev Kumar Shaw, Anjan Bhattacharyya. It holds no open charges and ₹2.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 36A Bentinck Street, Kolkata, Kolkata, West Bengal, 700069.
U45209WB1993PTC060429
060429
13 October 1993
₹1.10 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Baboo Birmecha Lal | Director | 11 Jan 2007 | Current |
| Mahendra Surana | Director | 26 Aug 2024 | Current |
| Hanuman Baid Mal | Director | 30 Apr 1996 | Current |
| Dipam Vyas | Director | 09 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 26 Mar 2021 | Past |
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Mayfair Plaza Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Mayfair Plaza had a promoter holding of 0.10% and a public holding of 99.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹26,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2010 | State Bank Of India | ₹1.30 Cr | Satisfied |
| 27 Mar 2010 | State Bank Of India | ₹1.30 Cr | Satisfied |
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The activity Dipam Vyas was appointed as a Director was appointed as a Director on 09 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Mayfair Plaza Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Mahendra Surana was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Mayfair Plaza Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge registered on 27 Mar 2010 via Charge ID 10212339 with State Bank Of India was fully satisfied on 05 Jul 2011. was recorded as a recent event.
A charge registered on 27 Mar 2010 via Charge ID 10212335 with State Bank Of India was fully satisfied on 05 Jul 2011. was recorded as a recent event.
The CIN of Mayfair Plaza Pvt. Ltd. is U45209WB1993PTC060429.
Mayfair Plaza Pvt. Ltd. is headquartered at 36A Bentinck Street, Kolkata, Kolkata, West Bengal, 700069.
Mayfair Plaza Pvt. Ltd. was incorporated on 13 October 1993.
The current directors of Mayfair Plaza Pvt. Ltd. are
The primary industry of Mayfair Plaza Pvt. Ltd. is Construction.
Mayfair Plaza Pvt. Ltd. is unlisted.
The authorized capital of Mayfair Plaza Pvt. Ltd. is ₹1.10 M, and the paid-up capital is ₹1.00 M.
The compliance status of Mayfair Plaza Pvt. Ltd. is Compliant.
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