H M MEHTA AND SONS PRIVATE LIMITED

OVERVIEW - H M MEHTA AND SONS PRIVATE LIMITED

H M Mehta And Sons Private Limited was an unlisted private company incorporated on 29 August, 1949. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.12 lac.

The current status of H M Mehta And Sons Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of H M Mehta And Sons Private Limited, per our records, was held on 28 September, 2016.

The Corporate Identification Number (CIN) of H M Mehta And Sons Private Limited is U17120MH1949PTC007412. The registered office of H M Mehta And Sons Private Limited was at MEHTA HOUSE 79/91SAMACHAR MARG FORT MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - H M MEHTA AND SONS PRIVATE LIMITED

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Directors - H M MEHTA AND SONS PRIVATE 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The company is no longer active.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 Furrokh Russa Mehta who was appointed on 03 June, 1975. Furrokh Russa Mehta has been on the board for more than 48 years. The most recently appointed director is Jehangir Homi Mehta, who was appointed on 11 July, 2012.

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 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HOMI FRAMROZE MEHTA	Director	14 December, 2009	Other directorships - METROPOLIS METRO MOTORS PRIVATE LIMITED,  SAVATEX PRIVATE LIMITED.,  H M MEHTA AND COMPANY PRIVATE LIMITED,  HANSA HOLDINGS AND TRADING CO PVT LTD,  ZENITH SECURITIES AND INVESTMENT LIMITED,  MEHTA AUTO SERVICES PRIVATE LIMITED,  HOMI MEHTA AND SONS PRIVATE LIMITED,  ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED,
JEHANGIR HOMI MEHTA	Director	11 July, 2012	Other directorships - JAIN & MEHTA LEARNING CENTRE LLP,  BODIMAGE INDIA PRIVATE LIMITED,  TOY WATCH INDIA PRIVATE LIMITED,  METROPOLIS METRO MOTORS PRIVATE LIMITED,  SAVATEX PRIVATE LIMITED.,  H M MEHTA AND COMPANY PRIVATE LIMITED,  ANA-LI INVESTMENT COMPANY PRIVATE LIMITED,  HANSA HOLDINGS AND TRADING CO PVT LTD,  ZENITH SECURITIES AND INVESTMENT LIMITED,  MEHTA AUTO SERVICES PRIVATE LIMITED,  HOMI MEHTA AND SONS PRIVATE LIMITED,  ANA-JEH INVESTMENT COMPANY PRIVATE LIMITED,  JEH & JOEY WELLNESS LLP,
NARIMAN DICKEY CHOTHIA	Director	05 October, 1998	Other directorships - ACCELERANT VENTURES INDIA LLP,  ACCELERANT HOSPITALITY VENTURES LLP,  ACCELERANT PROPERTY VENTURES LLP,  METRO AUTO SERVICES LLP,  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,  FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED,  SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  HOMI MEHTA AND SONS PRIVATE LIMITED,  SUKRA STOCK AND SECURITIES PRIVATE LIMITED,
FURROKH RUSSA MEHTA	Director	03 June, 1975	Other directorships - THE MILL STORES TRADING COMPANY OF INDIA PRIVATE LIMITED,  SAVATEX PRIVATE LIMITED.,  HOMI MEHTA AND SONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HOMI FRAMROZE MEHTA	Director	14 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY METROPOLIS METRO MOTORS PRIVATE LIMITED Director 19 October, 1970 Trading SAVATEX PRIVATE LIMITED. Director 11 December, 1974 Business Services H M MEHTA AND COMPANY PRIVATE LIMITED Director 25 November, 2009 Manufacture of textiles HANSA HOLDINGS AND TRADING CO PVT LTD Director 08 September, 2014 Finance ZENITH SECURITIES AND INVESTMENT LIMITED Director 27 February, 1967 Insurance MEHTA AUTO SERVICES PRIVATE LIMITED Director 13 September, 1985 Business Services HOMI MEHTA AND SONS PRIVATE LIMITED Director 17 April, 1950 Business Services ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED Director 27 July, 1966 Manufacture of textiles
JEHANGIR HOMI MEHTA	Director	11 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIN & MEHTA LEARNING CENTRE LLP Designated Partner 21 May, 2015 Other Business Activities BODIMAGE INDIA PRIVATE LIMITED Director 11 June, 2012 Business Services TOY WATCH INDIA PRIVATE LIMITED Director 05 March, 2019 Trading METROPOLIS METRO MOTORS PRIVATE LIMITED Director 09 July, 2012 Trading SAVATEX PRIVATE LIMITED. Director 12 July, 2012 Business Services H M MEHTA AND COMPANY PRIVATE LIMITED Director 11 July, 2012 Manufacture of textiles ANA-LI INVESTMENT COMPANY PRIVATE LIMITED Director 02 December, 1991 Business Services HANSA HOLDINGS AND TRADING CO PVT LTD Director 22 June, 1989 Finance ZENITH SECURITIES AND INVESTMENT LIMITED Director 22 June, 2021 Insurance MEHTA AUTO SERVICES PRIVATE LIMITED Director 09 July, 2012 Business Services HOMI MEHTA AND SONS PRIVATE LIMITED Director 05 March, 2012 Business Services ANA-JEH INVESTMENT COMPANY PRIVATE LIMITED Director 02 December, 1991 Real Estate and Renting JEH & JOEY WELLNESS LLP Director 20 January, 2017 Health and Social Work
NARIMAN DICKEY CHOTHIA	Director	05 October, 1998	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 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 FARIYAS CONSTRUCTION COMPANY PRIVATE LIM ITED Director 29 March, 2003 Construction 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
FURROKH RUSSA MEHTA	Director	03 June, 1975	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE MILL STORES TRADING COMPANY OF INDIA PRIVATE LIMITED Director 02 March, 1957 Business Services SAVATEX PRIVATE LIMITED. Director 12 December, 1974 Business Services HOMI MEHTA AND SONS PRIVATE LIMITED Director 30 January, 1970 Business Services