Company Information

CIN
U74999MH1941PTC003392
Status
Date of Incorporation
07 August 1941
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
5,400,000
Authorised Capital
9,800,000

Directors

Furrokh Russa Mehta
Furrokh Russa Mehta
Director
for almost 55 years
Nariman Dickey Chothia
Nariman Dickey Chothia
Director/Designated Partner
for over 1 year
Homi Framroze Mehta
Homi Framroze Mehta
Managing Director
for over 1 year

Past Directors

Jehangir Homi Mehta
Jehangir Homi Mehta
Additional Director
over 12 years ago
Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director
over 39 years ago
Ebrahim Abdulkayum Faizullabhoy
Ebrahim Abdulkayum Faizullabhoy
Director
over 49 years ago
Dickey Dhunjisha Chothia
Dickey Dhunjisha Chothia
Managing Director
almost 70 years ago

Charges

0
13 May 2014
Rbs Financial Services (india) Private Limited
3 Crore
13 May 2014
Rbs Financial Services (india) Private Limited
0
13 May 2014
Rbs Financial Services (india) Private Limited
0

Documents

Form ADT-1-14062024_signed
Copy of resolution passed by the company-14062024
Copy of the intimation sent by company-14062024
Copy of written consent given by auditor-14062024
Form ADT-3-07062024_signed
Resignation letter-07062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032024
List of Directors;-26032024
Directors report as per section 134(3)-26032024
List of share holders, debenture holders;-26032024
Form MGT-7A-26032024_signed
Form AOC-4-26032024_signed
Form AOC-4-29082023_signed
Form MGT-7A-29082023_signed
Form AOC-4-22042023_signed
List of Directors;-21042023
Directors report as per section 134(3)-21042023
List of share holders, debenture holders;-21042023
Optional Attachment-(1)-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023

Frequently Asked Questions

What is the date of Homi mehta and sons private limited incorporation?

Incorporation date of the company is 07 August 1941 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Homi mehta and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Homi framroze mehta
  • Jehangir homi mehta
  • Dhansukhlal nanalal shukla
  • Nariman dickey chothia
  • Dickey dhunjisha chothia
  • Furrokh russa mehta
  • Ebrahim abdulkayum faizullabhoy