MAYFAIR HOTELS & RESORTS LIMITED

MAYFAIR HOTELS & RESORTS LIMITED, founded on Nov. 13, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, Orissa. With an authorized share capital of Rs. 300,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/26/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MAYFAIR HOTELS & RESORTS LIMITED is identified by its Corporate Identification Number (CIN) U55101OR1995PLC004224 and registration number 004224 . Its registered address is 8B, JAYADEV VIHAR BHUBANESWAR, , KHURDA, , Orissa, India, 751013.

As of now, MAYFAIR HOTELS & RESORTS LIMITED status is 'Active'.

Company Details

CIN Number U55101OR1995PLC004224
Company Name MAYFAIR HOTELS & RESORTS LIMITED
ROC Code ROC Cuttack
Registration Number 004224
Incorporation date Nov. 13, 1995
Email Id *****[email protected]
Registered Address 8B, JAYADEV VIHAR BHUBANESWAR, , KHURDA, , Orissa, India, 751013
State Orissa
Last AGM Date 08/26/2023
Paid Up Capital Rs. 159632330
Authorised Capital Rs. 300000000
Subscribed Capital Rs. 159632330
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
75 years, 5 months old Male
DIN:
00600887
PAN:
*****6748D
OtherID:
1-27P7T0
FO User
Appointment:
Cur Designation:
Aug. 5, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
03168761
PAN:
*****5870Q
OtherID:
5-7UWT-3503
Director
Signatory
Appointment:
May 5, 2021
Cur Designation:
Oct. 25, 2021
Cessation Date:
Nationality:
Age/Gender:
64 years, 4 months old Male
DIN:
03168761
PAN:
*****5870Q
OtherID:
1-2372R3C
FO User
Appointment:
Cur Designation:
Oct. 25, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 7 months old Male
DIN:
06664134
PAN:
*****9050A
OtherID:
5-7VCD-2901
Director
Signatory
Appointment:
Feb. 17, 2022
Cur Designation:
March 14, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years, 7 months old Male
DIN:
06664134
PAN:
*****9050A
OtherID:
1-28H4CBN
FO User
Appointment:
Cur Designation:
March 14, 2022
Cessation Date:
Nationality:
Age/Gender:
72 years, 3 months old Male
DIN:
06938830
PAN:
OtherID:
1-4EHYTG1
FO User
Appointment:
Cur Designation:
Aug. 8, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 10 months old Female
DIN:
01531623
PAN:
*****7276J
OtherID:
5-7T5A-1407
Whole-time director
Signatory
Appointment:
March 4, 2010
Cur Designation:
March 4, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 6 months old Male
DIN:
03208696
PAN:
*****0595B
OtherID:
5-7UYT-2171
Whole-time director
Signatory
Appointment:
Feb. 7, 2021
Cur Designation:
Feb. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 6 months old Male
DIN:
03208696
PAN:
*****0595B
OtherID:
5-7UYT-2171
CFO
Signatory
Appointment:
Cur Designation:
June 14, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 3 months old Female
DIN:
07209675
PAN:
*****5881N
OtherID:
5-7VNN-1893
Whole-time director
Signatory
Appointment:
Feb. 17, 2022
Cur Designation:
March 14, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
00786320
PAN:
*****4035J
OtherID:
5-7LIW-3111
Director
Signatory
Appointment:
June 28, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
41 years, 5 months old Other
DIN:
PAN:
*****5855Q
OtherID:
5-7VRZ-889
Company Secretary
Signatory
Appointment:
Cur Designation:
June 14, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 8 months old Male
DIN:
00937564
PAN:
*****0334C
OtherID:
5-7LNC-1509
Director
Signatory
Appointment:
Nov. 13, 1995
Cur Designation:
Oct. 28, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years old Female
DIN:
02945569
PAN:
*****2768B
OtherID:
5-7UUL-1644
Managing Director
Signatory
Appointment:
Nov. 20, 2009
Cur Designation:
Oct. 28, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 11 months old Male
DIN:
02476945
PAN:
*****5880P
OtherID:
5-7UKS-2715
Whole-time director
Signatory
Appointment:
Nov. 23, 2022
Cur Designation:
Jan. 9, 2023
Cessation Date:
Nationality:
Age/Gender:
48 years old Female
DIN:
02945569
PAN:
*****2768B
OtherID:
1-46MKI91
FO User
Appointment:
Cur Designation:
Oct. 28, 2020
Cessation Date:
Nationality:
Age/Gender:
75 years, 5 months old Male
DIN:
00600887
PAN:
*****6748D
OtherID:
1-27P7T0
FO User
Appointment:
Cur Designation:
Aug. 5, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
03168761
PAN:
*****5870Q
OtherID:
5-7UWT-3503
Director
Signatory
Appointment:
May 5, 2021
Cur Designation:
Oct. 25, 2021
Cessation Date:
Nationality:
Age/Gender:
64 years, 4 months old Male
DIN:
03168761
PAN:
*****5870Q
OtherID:
1-2372R3C
FO User
Appointment:
Cur Designation:
Oct. 25, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 7 months old Male
DIN:
06664134
PAN:
*****9050A
OtherID:
5-7VCD-2901
Director
Signatory
Appointment:
Feb. 17, 2022
Cur Designation:
March 14, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 6 months old Male
DIN:
03208696
PAN:
*****0595B
OtherID:
5-7UYT-2171
Whole-time director
Signatory
Appointment:
Feb. 7, 2021
Cur Designation:
Feb. 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 6 months old Male
DIN:
03208696
PAN:
*****0595B
OtherID:
5-7UYT-2171
CFO
Signatory
Appointment:
Cur Designation:
June 14, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 8 months old Male
DIN:
00937564
PAN:
*****0334C
OtherID:
5-7LNC-1509
Whole-time director
Signatory
Appointment:
Nov. 13, 1995
Cur Designation:
July 2, 2024
Cessation Date:
Nationality:
Age/Gender:
72 years, 3 months old Male
DIN:
06938830
PAN:
OtherID:
1-4EHYTG1
FO User
Appointment:
Cur Designation:
Aug. 8, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
00786320
PAN:
*****4035J
OtherID:
5-7LIW-3111
Director
Signatory
Appointment:
June 28, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA3613688
100751579
Indian Bank
Creation: 07/18/2023
Modification:
Satisfaction:
15000000
MID CORPORATE BRANCH, 3/1B, IRC VILLAGE, NAYAPALLI, Bhubaneswar, Orissa, 751015, India
F20955993
10513992
INDIAN BANK
Creation: 06/28/2014
Modification: 07/14/2022
Satisfaction:
4904000000
MID CORPORATE BRANCH, 3/1B, IRC VILLAGE, NAYAPALLI, BHUBANESWAR, Orissa, 751015, India
AA7305212
100568792
Axis Bank Limited
Creation: 04/25/2022
Modification:
Satisfaction: 03/18/2024
19500000
Plot No 501, Unit - 03, Kharvel Nagar, Centre Point, Bhubaneswar, Orissa, 751001, India
T99209421
100566721
INDIAN BANK
Creation: 04/13/2022
Modification:
Satisfaction:
3600000
MID CORPORATE BRANCH, 3/1B, IRC VILLAGE NAYAPALLI, BHUBANESWAR, Orissa, 751015, India
T39988779
100473553
INDIAN BANK
Creation: 08/02/2021
Modification:
Satisfaction:
639100000
MID CORPORATE BRANCH, 3/1B, IRC VILLAGE NAYAPALLI, BHUBANESWAR, Orissa, 751015, India
C75805325
90080952
Creation: 02/19/1999
Modification: 07/18/2001
Satisfaction: 01/13/2016
44400000
BHUBANESWAR MAIN RANCH, BHUBANESWAR, Orissa, India
R91183319
100407289
INDIAN BANK
Creation: 12/30/2020
Modification:
Satisfaction:
639100000
MID CORPORATE BRANCH, 3/1B, IRC VILLAGE, NAYAPALLI, BHUBANESWAR, Orissa, 751015, India
C75808311
90081083
Creation: 07/18/2001
Modification:
Satisfaction: 01/13/2016
39000000
BHUBANESWAR MAIN RANCH, BHUBANESWAR, Orissa, India
C75801670
90080951
Creation: 02/19/1999
Modification: 02/25/2003
Satisfaction: 01/13/2016
44400000
MAIN BRANCH, BHUNESHWAR, Orissa, India
C75798660
90080085
Creation: 02/25/2003
Modification: 10/10/2005
Satisfaction: 01/13/2016
30600000
BHUBANESWAR MAIN BRANCH, BHUBNESWAR, Orissa, India
C75789503
90079882
Creation: 07/18/2001
Modification: 09/10/2005
Satisfaction: 01/13/2016
39000000
BHOBANESWAR, BHOBANESWAR, Orissa, India
C75794982
90079518
Creation: 04/07/1998
Modification: 10/10/2005
Satisfaction: 01/13/2016
1500000
MAIN BRANCH, BHUBANESWAR, Orissa, India
C75792796
90079516
Creation: 03/31/1998
Modification: 10/10/2005
Satisfaction: 01/13/2016
8897462
BHUBANESWAR MAIN RANCH, BHUBANESWAR, Orissa, India
A59653527
10119248
Creation: 08/09/2008
Modification:
Satisfaction: 04/03/2009
100000000
COMMERCIAL BRANCH, BHUBANESWAR, Orissa, 751001, India
C75817734
90081126
Creation: 04/15/2002
Modification:
Satisfaction: 01/13/2016
9000000
MAIN BRANCH, BHUNESHWAR, Orissa, India
C75818534
90081127
Creation: 04/15/2002
Modification: 06/25/2012
Satisfaction: 01/13/2016
1701000000
BAPUJI NAGAR, 159, BAPUJI NAGAR, BHUBANESWAR, Orissa, 751009, India
C75815159
90081824
Creation: 03/31/1998
Modification: 08/17/2004
Satisfaction: 01/13/2016
8897462
BHUBANESWAR MAIN RANCH, BHUBANESWAR, Orissa, India
C75809657
90081084
Creation: 07/18/2001
Modification:
Satisfaction: 01/13/2016
39000000
BHOBANESWAR, BHOBANESWAR, Orissa, India
C75810903
90081850
Creation: 02/19/1999
Modification: 03/06/2000
Satisfaction: 01/13/2016
44400000
BHOBANESWAR, BHOBANESWAR, Orissa, India
C75793620
90079619
Creation: 02/19/1999
Modification: 12/11/1999
Satisfaction: 01/13/2016
44400000
BHOBANESWAR, BHOBANESWAR, Orissa, India

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