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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

YOHAN ZAVAREH POONAWALLA

SASWAD INVESTMENT PVT LTD

CIN U65993PN1989PTC051536
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Jul 16, 2007
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
ASTONISH STUD PRIVATE LIMITED

CIN U01214PN2000PTC015175
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Mar 19, 2002
Whether DSC Registered -
Expiry Date of DSC -
YZP ESTATES PRIVATE LIMITED

CIN U70100PN2016PTC164987
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Jun 14, 2016
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
POONAWALLA FINANCIALS PRIVATE LIMITED

CIN U65929PN1989PTC051960
DIN 00503409
Present Residential Address POONAWALLA HOUSE, 87, KOREGAON PARK, PUNE-411001 PUNE 411001 MH IN
Designation Director
Date of Appointment Sep 30, 1999
Whether DSC Registered Yes
Expiry Date of DSC Aug 28, 2020
J P HOTELS PRIVATE LIMITED

CIN U55101PN1982PTC018193
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Aug 16, 2001
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
CARTIER INVESTMENT PRIVATE LIMITED

CIN U65993PN1991PTC061890
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Mar 21, 2005
Whether DSC Registered -
Expiry Date of DSC -
ANNILNA INVESTMENT PVT LTD

CIN U65993PN1985PTC037194
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Jan 15, 1990
Whether DSC Registered Yes
Expiry Date of DSC Apr 23, 2022
POONAWALLA HOTELS PRIVATE LIMITED

CIN U55101PN2007PTC130221
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment May 28, 2007
Whether DSC Registered Yes
Expiry Date of DSC Apr 23, 2022
SHELLAC PROPERTIES PRIVATE LIMITED

CIN U67110PN1996PTC097401
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Jun 22, 2001
Whether DSC Registered -
Expiry Date of DSC -
YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED

CIN U18109PN2004PTC019084
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Apr 2, 2004
Whether DSC Registered -
Expiry Date of DSC -
POONAWALLA STUD FARM PRIVATE LIMITED

CIN U29299PN2005PTC021249
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Apr 3, 2007
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
YODELSIM HOLDINGS PVT. LTD.

CIN U65993PN1988PTC049504
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Jan 15, 1990
Whether DSC Registered -
Expiry Date of DSC -
AVAKASH PROPERTIES PRIVATE LIMITED

CIN U67110PN1993PTC070986
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Oct 18, 2002
Whether DSC Registered -
Expiry Date of DSC -
POONAWALLA ESTATES PRIVATE LIMITED

CIN U70200PN2015PTC156707
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Oct 6, 2015
Whether DSC Registered Yes
Expiry Date of DSC Apr 23, 2022
POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

CIN U65993PN1989PTC051541
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Oct 17, 1990
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
POONAWALLA CONSTRUCTIONS PRIVATE LIMITED

CIN U45202PN1998PTC114706
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Apr 30, 1998
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
EL-O-MATIC (INDIA) PRIVATE LIMITED

CIN U29299PN1989PTC054181
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Managing Director
Date of Appointment Jun 30, 2005
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED

CIN U65993PN1995PTC084968
DIN 00503409
Present Residential Address POONAWALLA HOUSE, 87, KOREGAON PARK, PUNE-411001 PUNE 411001 MH IN
Designation Director
Date of Appointment Jan 25, 1995
Whether DSC Registered Yes
Expiry Date of DSC Aug 28, 2020
POONAWALLA PROPERTIES PRIVATE LIMITED

CIN U70100PN2015PTC156704
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Oct 6, 2015
Whether DSC Registered Yes
Expiry Date of DSC Apr 23, 2022
INTERVALVE POONAWALLA LIMITED

CIN U29120PN1987PLC044960
DIN 00503409
Present Residential Address -
Designation Managing Director
Date of Appointment Apr 13, 2011
Whether DSC Registered Yes
Expiry Date of DSC Apr 23, 2022
SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED

CIN U70101PN2003PTC018014
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Sep 20, 2004
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD

CIN U65993PN1989PTC051158
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Mar 21, 2005
Whether DSC Registered -
Expiry Date of DSC -
CYZA AGRO AND STUD FARMS PRIVATE LIMITED

CIN U01214PN1989PTC050267
DIN 00503409
Present Residential Address POONAWALLA HOUSE, 87, KOREGAON PARK, PUNE-411001 PUNE 411001 MH IN
Designation Director
Date of Appointment Jan 18, 1995
Whether DSC Registered Yes
Expiry Date of DSC Aug 28, 2020
SHELLAC TRADING PRIVATE LIMITED

CIN U51909PN2016PTC165971
DIN 00503409
Present Residential Address POONAWALLA HOUSE 87 KOREGAON PARK, LANE NO. 4 PUNE 411001 MH IN
Designation Director
Date of Appointment Aug 12, 2016
Whether DSC Registered Yes
Expiry Date of DSC Aug 26, 2018
POONAWALLA ASTONISH STUD PRIVATE LIMITED

CIN U01214PN2000PTC015174
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment Nov 28, 2002
Whether DSC Registered -
Expiry Date of DSC -

CIN AAB-1789
DIN 00503409
Present Residential Address -
Designation Designated Partner
Date of Appointment Oct 22, 2012
Whether DSC Registered -
Expiry Date of DSC -
POONAWALLA RACING AND BREEDING LIMITED

CIN U12140PN1994PLC075977
DIN 00503409
Present Residential Address -
Designation Director
Date of Appointment May 9, 1994
Whether DSC Registered -
Expiry Date of DSC -

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