Company Information

CIN
U67110PN1996PTC097402
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
for over 1 year
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for over 1 year
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for almost 5 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for over 28 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
for over 20 years
Milindmadhav Nagesh Bhure
Milindmadhav Nagesh Bhure
Director/Designated Partner
for over 1 year

Past Directors

Nitin Ramchandra Kalaskar
Nitin Ramchandra Kalaskar
Additional Director
over 5 years ago
George Sebastian Kuthur
George Sebastian Kuthur
Director
about 10 years ago
Satish Anand Pethe
Satish Anand Pethe
Director
about 17 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-21122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-01072019
Form DIR-12-15062019_signed

Frequently Asked Questions

When was the Sevelac investments private limited. incorporated?

The Sevelac investments private limited. was incorporated with ROC on 16 February 1996 as .

Where has the Sevelac investments private limited. been incorporated?

The company was incorporated in Pune with registration number 097402.

What is the E-filing status of the company?

The status of Sevelac investments private limited. is Active.

Number of Key Management personnel of the Sevelac investments private limited.?

The company has 9 key management personnel in the company.

Who are the directors of the Sevelac investments private limited.?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Kelly phiroze kotwal
  • Satish hanumant deshpande
  • Yohan zavareh poonawalla
  • Michelle yohan poonawalla
  • Satish anand pethe
  • Milindmadhav nagesh bhure
  • George sebastian kuthur
  • Nitin ramchandra kalaskar