FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED

OVERVIEW - FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED

Fariyas Construction Company Private Lim Ited was an unlisted private company incorporated on 03 June, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 41.54 lac.

The current status of Fariyas Construction Company Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fariyas Construction Company Private Lim Ited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Fariyas Construction Company Private Lim Ited is U45200MH1988PTC047583. The registered office of Fariyas Construction Company Private Lim Ited was at JAIJI TERRACE PLOT NO 9NAUSHIR BHARUCHA MARG MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED

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Directors - FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Amee Hosang Mistry who was appointed on 03 June, 1988. Amee Hosang Mistry has been on the board for more than 35 years. The most recently appointed director is Farida Alekh Grewal, who was appointed on 05 January, 2004.

Nariman Dickey Chothia has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YASMIN KEKOO SETHNA	Director	01 June, 1992	Other directorships - B JAMASJI MISTRI PRIVATE LIMITED,  PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,  YOH FITNESS PRIVATE LIMITED,  YOLEE HOTELS PRIVATE LIMITED,  BRAMHALL DEVELOPERS PRIVATE LIMITED,
AMEE HOSANG MISTRY	Director	03 June, 1988	Other directorships - B JAMASJI MISTRI PRIVATE LIMITED,  PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,
KEKOO SOLI SETHNA	Director	15 March, 2003	Other directorships - B JAMASJI MISTRI PRIVATE LIMITED,  PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,  YOH FITNESS PRIVATE LIMITED,  YOLEE HOTELS PRIVATE LIMITED,  BRAMHALL DEVELOPERS PRIVATE LIMITED,
NARIMAN DICKEY CHOTHIA	Director	29 March, 2003	Other directorships - ACCELERANT VENTURES INDIA LLP,  ACCELERANT HOSPITALITY VENTURES LLP,  ACCELERANT PROPERTY VENTURES LLP,  METRO AUTO SERVICES LLP,  H M MEHTA AND SONS PRIVATE LIMITED,  B JAMASJI MISTRI PRIVATE LIMITED,  PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED,  ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED,  METROPOLIS METRO MOTORS PRIVATE LIMITED,  SAVATEX PRIVATE LIMITED.,  H M MEHTA AND COMPANY PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,  MEHTA AUTO SERVICES PRIVATE LIMITED,  SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  HOMI MEHTA AND SONS PRIVATE LIMITED,  SUKRA STOCK AND SECURITIES PRIVATE LIMITED,
ABAN NARI CHOTHIA	Director	01 June, 1992	Other directorships - ACCELERANT VENTURES INDIA LLP,  ACCELERANT HOSPITALITY VENTURES LLP,  ACCELERANT PROPERTY VENTURES LLP,  B JAMASJI MISTRI PRIVATE LIMITED,  PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED,  ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,  SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  SUKRA STOCK AND SECURITIES PRIVATE LIMITED,
ALEKH RIPDAMAN SINGH GREWAL	Director	01 January, 2004	Other directorships - MANSOFT SOLUTIONS AND SYSTEMS PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,
FARIDA ALEKH GREWAL	Director	05 January, 2004	Other directorships - B JAMASJI MISTRI PRIVATE LIMITED,  PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED,  BOMANJI JAMASJI MISTRY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YASMIN KEKOO SETHNA	Director	01 June, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B JAMASJI MISTRI PRIVATE LIMITED Director 01 June, 1992 Business Services PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED Director 31 March, 1997 Construction BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 31 March, 1997 Construction YOH FITNESS PRIVATE LIMITED Director 14 August, 2010 Construction YOLEE HOTELS PRIVATE LIMITED Director 06 September, 2004 Hotels and Restaurants BRAMHALL DEVELOPERS PRIVATE LIMITED Director 01 April, 2002 Health and Social Work
AMEE HOSANG MISTRY	Director	03 June, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B JAMASJI MISTRI PRIVATE LIMITED Director 01 April, 1990 Business Services PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED Director 01 July, 1994 Construction BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 01 July, 1994 Construction
KEKOO SOLI SETHNA	Director	15 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B JAMASJI MISTRI PRIVATE LIMITED Director 15 March, 2003 Business Services PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED Director 15 March, 2003 Construction BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 15 March, 2003 Construction YOH FITNESS PRIVATE LIMITED Director 13 October, 1993 Construction YOLEE HOTELS PRIVATE LIMITED Director 06 September, 2004 Hotels and Restaurants BRAMHALL DEVELOPERS PRIVATE LIMITED Director 10 December, 1996 Health and Social Work
NARIMAN DICKEY CHOTHIA	Director	29 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACCELERANT VENTURES INDIA LLP Designated Partner 08 January, 2015 Financial intermediation, except insurance and pension funding ACCELERANT HOSPITALITY VENTURES LLP Director 02 September, 2016 Hotels and Restaurants ACCELERANT PROPERTY VENTURES LLP Director 06 July, 2018 Construction METRO AUTO SERVICES LLP Director 12 July, 2019 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel H M MEHTA AND SONS PRIVATE LIMITED Director 05 October, 1998 Manufacture of textiles B JAMASJI MISTRI PRIVATE LIMITED Director 31 March, 1997 Business Services PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED Director 31 March, 1997 Construction ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED Director 16 March, 1989 Hotels and Restaurants METROPOLIS METRO MOTORS PRIVATE LIMITED Director 03 September, 1998 Trading SAVATEX PRIVATE LIMITED. Director 14 September, 2003 Business Services H M MEHTA AND COMPANY PRIVATE LIMITED Director 05 October, 1998 Manufacture of textiles BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 31 March, 1997 Construction MEHTA AUTO SERVICES PRIVATE LIMITED Director 12 July, 2007 Business Services SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 01 October, 2014 Business Services HOMI MEHTA AND SONS PRIVATE LIMITED Director 27 June, 1997 Business Services SUKRA STOCK AND SECURITIES PRIVATE LIMITED Director 02 December, 1991 Finance
ABAN NARI CHOTHIA	Director	01 June, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACCELERANT VENTURES INDIA LLP Designated Partner 08 January, 2015 Financial intermediation, except insurance and pension funding ACCELERANT HOSPITALITY VENTURES LLP Director 02 September, 2016 Hotels and Restaurants ACCELERANT PROPERTY VENTURES LLP Director 06 July, 2018 Construction B JAMASJI MISTRI PRIVATE LIMITED Director 01 June, 1992 Business Services PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED Director 31 March, 1997 Construction ACCELERANT HOSPITALITY VENTURES PRIVATE LIMITED Director 29 January, 1998 Hotels and Restaurants BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 31 March, 1997 Construction SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 02 December, 1991 Business Services SUKRA STOCK AND SECURITIES PRIVATE LIMITED Director 02 December, 1991 Finance
ALEKH RIPDAMAN SINGH GREWAL	Director	01 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANSOFT SOLUTIONS AND SYSTEMS PRIVATE LIMITED Director 23 May, 2006 Computer Related Services BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 05 January, 2004 Construction
FARIDA ALEKH GREWAL	Director	05 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B JAMASJI MISTRI PRIVATE LIMITED Director 05 January, 2004 Business Services PERSEPOLIS CONSTRUCTION COMPANY PRIVATE LIMITED Director 05 January, 2004 Construction BOMANJI JAMASJI MISTRY PRIVATE LIMITED Director 05 January, 2004 Construction