PHEROZE FRAMROZE HOLDING AND FINLEASE PRIVATE LIMITED

OVERVIEW - PHEROZE FRAMROZE HOLDING AND FINLEASE PRIVATE LIMITED

Pheroze Framroze Holding And Finlease Private Limited was an unlisted private company incorporated on 11 August, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 4.02 lac.

The current status of Pheroze Framroze Holding And Finlease Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pheroze Framroze Holding And Finlease Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Pheroze Framroze Holding And Finlease Private Limited is U65990MH1992PTC068130. The registered office of Pheroze Framroze Holding And Finlease Private Limited was at 1ST FLOOR, KALPATARU CHAMBERS, 6, NANIK MOTWANE MARG, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHEROZE FRAMROZE HOLDING AND FINLEASE PRIVATE LIMITED

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Directors - PHEROZE FRAMROZE HOLDING AND FINLEASE PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Framroze Pheroze Mehta who was appointed on 11 August, 1992. Framroze Pheroze Mehta has been on the board for more than 31 years. The most recently appointed director is Zarina Framroze Mehta, who was appointed on 16 October, 2000.

Framroze Pheroze Mehta has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FRAMROZE PHEROZE MEHTA	Director	11 August, 1992	Other directorships - NIJAM FINANCE AND INVESTMENTS PVT.LTD.,  PAPER PACKS PRIVATE LIMITED,  PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED,
ZARINA FRAMROZE MEHTA	Director	16 October, 2000	Other directorships - PAPER PACKS PRIVATE LIMITED,  EAGLE STAR INTERNATIONAL HOTELS PRIVATE LIMITED,  PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
FRAMROZE PHEROZE MEHTA	Director	11 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIJAM FINANCE AND INVESTMENTS PVT.LTD. Additional director 27 February, 2012 Community, Personal and Social Services PAPER PACKS PRIVATE LIMITED Director 05 November, 2021 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED Director 05 November, 2021 Finance
ZARINA FRAMROZE MEHTA	Director	16 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAPER PACKS PRIVATE LIMITED Director 16 October, 2000 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) EAGLE STAR INTERNATIONAL HOTELS PRIVATE LIMITED Director 10 October, 2016 Hotels and Restaurants PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED Director 16 October, 2000 Finance