MAYFAIR INDIA LIMITED

OVERVIEW - MAYFAIR INDIA LIMITED

Mayfair India Limited was an unlisted public company incorporated on 09 December, 1982. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Mayfair India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mayfair India Limited, per our records, was held on 11 September, 2008. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2008.

The Corporate Identification Number (CIN) of Mayfair India Limited is U51909WB1982PLC035535. The registered office of Mayfair India Limited was at DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAYFAIR INDIA LIMITED

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Directors - MAYFAIR INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Chandra Kumar Dhanuka who was appointed on 07 November, 1988. Chandra Kumar Dhanuka has been on the board for more than 34 years. The most recently appointed director is Rajendra Kumar Gupta, who was appointed on 28 June, 2003.

Chandra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	31 January, 2003	Other directorships - TEZPORE TEA COMPANY LIMITED,  DHUNSERI POLYCARBONATE LIMITED,  PLENTY VALLEY INTRA LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  DHUNSERI INFRASTRUCTURE LIMITED,  LANDMARK FINANCE PVT LTD,  SOUTH ASIAN PETROCHEM LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  MICRO POLYPET PRIVATE LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI VENTURES LIMITED,  MINT INVESTMENTS LTD,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,
ARUNA DHANUKA	Director	01 April, 1995	Other directorships - PLENTY VALLEY INTRA LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  LYONS & ROSES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  LANDMARK FINANCE PVT LTD,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI VENTURES LIMITED,  MINT INVESTMENTS LTD,  DHUNSERI OVERSEAS PRIVATE LIMITED,
CHANDRA KUMAR DHANUKA	Director	07 November, 1988	Other directorships - TEZPORE TEA COMPANY LIMITED,  DHUNSERI POLYCARBONATE LIMITED,  PLENTY VALLEY INTRA LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  DHUNSERI INFRASTRUCTURE LIMITED,  LANDMARK FINANCE PVT LTD,  SOUTH ASIAN PETROCHEM LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  MICRO POLYPET PRIVATE LIMITED,  ABC TEA WORKERS WELFARE SERVICES,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI VENTURES LIMITED,  CESC LTD,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,  MINT INVESTMENTS LTD,  EMAMI LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI OVERSEAS PRIVATE LIMITED,
RAJENDRA KUMAR GUPTA	Director	28 June, 2003	Other directorships - AARKAY POWER & PROJECTS PRIVATE LIMITED,  AARKAY ENGINEERING PRIVATE LIMITED,  PLENTY VALLEY INTRA LTD,  AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED,  WARREN STEELS PRIVATE LIMITED,  MINT INVESTMENTS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MRIGANK DHANUKA	Director	31 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEZPORE TEA COMPANY LIMITED Director 31 January, 2003 Agriculture and Allied Activities DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) PLENTY VALLEY INTRA LTD Director 24 May, 2012 Trading BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 08 October, 2002 Finance DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction LANDMARK FINANCE PVT LTD Director 31 January, 2007 Finance SOUTH ASIAN PETROCHEM LIMITED Director 31 January, 2003 Trading MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 January, 2003 Agriculture and Allied Activities MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) DHUNSERI INVESTMENTS LIMITED Director 27 November, 2009 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 31 January, 2003 Manufacturing (Food products and beverages) MINT INVESTMENTS LTD Director 31 January, 2003 Manufacturing (Food products and beverages) DHUNSERI POLY FILMS PRIVATE LIMITED Director 04 February, 2021 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages)
ARUNA DHANUKA	Director	01 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLENTY VALLEY INTRA LTD Director 29 April, 2003 Trading BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting LYONS & ROSES PRIVATE LIMITED Director 16 March, 1978 Manufacturing (Metals & Chemicals and their products) TRIMPLEX INVESTMENTS LIMITED Director 19 August, 2011 Finance LANDMARK FINANCE PVT LTD Director 06 May, 2002 Finance MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 October, 2005 Agriculture and Allied Activities DHUNSERI INVESTMENTS LIMITED Director 24 January, 2001 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 09 December, 2016 Manufacturing (Food products and beverages) MINT INVESTMENTS LTD Director 29 June, 1995 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services
CHANDRA KUMAR DHANUKA	Director	07 November, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEZPORE TEA COMPANY LIMITED Director 29 December, 1993 Agriculture and Allied Activities DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) PLENTY VALLEY INTRA LTD Director 31 January, 2003 Trading BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 27 September, 1993 Finance DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction LANDMARK FINANCE PVT LTD Director 25 November, 2003 Finance SOUTH ASIAN PETROCHEM LIMITED Director 05 June, 1996 Trading MADHUTING TEA PRIVATE LIMITED Director 23 March, 2002 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 August, 1974 Agriculture and Allied Activities MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) ABC TEA WORKERS WELFARE SERVICES Director 18 January, 2001 Manufacturing (Food products and beverages) DHUNSERI INVESTMENTS LIMITED Director 20 September, 2010 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 13 December, 1973 Manufacturing (Food products and beverages) CESC LTD Director 04 May, 2012 Manufacturing (Machinery & Equipments) IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Metals & Chemicals and their products) MINT INVESTMENTS LTD Director 30 August, 1988 Manufacturing (Food products and beverages) EMAMI LIMITED Director 02 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies DHUNSERI POLY FILMS PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI OVERSEAS PRIVATE LIMITED Director 26 February, 2020 Business Services
RAJENDRA KUMAR GUPTA	Director	28 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARKAY POWER & PROJECTS PRIVATE LIMITED Director 09 November, 1999 Finance AARKAY ENGINEERING PRIVATE LIMITED Director 28 July, 1999 Trading PLENTY VALLEY INTRA LTD Director 29 December, 1989 Trading AARKAY (ASIATIC) INDUSTRIES PRIVATE LIMITED Director 09 November, 1999 Business Services WARREN STEELS PRIVATE LIMITED Director 12 May, 2005 Manufacturing (Metals & Chemicals and their products) MINT INVESTMENTS LTD Director 13 November, 2017 Manufacturing (Food products and beverages)