Company Information

CIN
Status
Date of Incorporation
21 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,132,600,000
Authorised Capital
12,000,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for about 3 years
Rammesh Patiil
Rammesh Patiil
Director/Designated Partner
for over 1 year
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for almost 3 years
Prasad Sudhakar Vanarse
Prasad Sudhakar Vanarse
Director/Designated Partner
for almost 2 years
Hrishikesh Sharad Ponkshe
Hrishikesh Sharad Ponkshe
Director/Designated Partner
for about 2 years

Past Directors

Documents

Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(3)-19112022
Optional Attachment-(2)-19112022
Form MGT-7-19112022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form AOC-4(XBRL)-13102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form DIR-12-11102022
Optional Attachment-(1)-11102022
Form PAS-3-27062022_signed
Copy of Board or Shareholders? resolution-27062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062022
Copy of Board or Shareholders? resolution-16062022

Frequently Asked Questions

When was the Serum institute vaccines private limited incorporated?

The Serum institute vaccines private limited was incorporated with ROC on 21 April 2021 as .

Where has the Serum institute vaccines private limited been incorporated?

The company was incorporated in Maharashtra with registration number 200477.

What is the E-filing status of the company?

The status of Serum institute vaccines private limited is Active.

Number of Key Management personnel of the Serum institute vaccines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Serum institute vaccines private limited?

The appointed directors in the company are:

  • Cyrus soli poonawalla
  • Saurabh lakshman prabhudesai
  • Hrishikesh sharad ponkshe
  • Prasad sudhakar vanarse
  • Rammesh patiil