Company Information

CIN
Status
Date of Incorporation
03 November 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,848,200
Authorised Capital
47,000,000

Directors

Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
for almost 35 years
Simone Zavareh Poonawalla
Simone Zavareh Poonawalla
Director/Designated Partner
for about 10 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director/Designated Partner
for about 10 years
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
for about 10 years
Delna Zavareh Poonawalla
Delna Zavareh Poonawalla
Director/Designated Partner
for over 1 year
Behroze Zavareh Poonawalla
Behroze Zavareh Poonawalla
Director/Designated Partner
for over 1 year
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
for almost 2 years

Past Directors

Kalpesh Bharat Shah
Kalpesh Bharat Shah
Additional Director
about 10 years ago
Pannalal Motilal Kothari
Pannalal Motilal Kothari
Additional Director
about 10 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 10 years ago

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the incorporation date of the Yodelsim holdings pvt. ltd.?

Incorporation date of the company is 03 November 1988 .

What is the state of the Yodelsim holdings pvt. ltd. incorporation?

The state in which company is incorporated is Pune.

What is the Yodelsim holdings pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yodelsim holdings pvt. ltd.?

Yodelsim holdings pvt. ltd. has appointed 10 of directors.

Who are the appointed Directors in Yodelsim holdings pvt. ltd.?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Behroze zavareh poonawalla
  • Simone zavareh poonawalla
  • Kelly phiroze kotwal
  • Yohan zavareh poonawalla
  • Deepak popatlal shah
  • Delna zavareh poonawalla
  • Pannalal motilal kothari
  • Salim tyeb malbari
  • Kalpesh bharat shah