EXHILARATION STUD PRIVATE LIMITED

OVERVIEW - EXHILARATION STUD PRIVATE LIMITED

Exhilaration Stud Private Limited was an unlisted private company incorporated on 15 January, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Exhilaration Stud Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Exhilaration Stud Private Limited, per our records, was held on 15 September, 2012.

The Corporate Identification Number (CIN) of Exhilaration Stud Private Limited is U92490PN2010PTC135331. The registered office of Exhilaration Stud Private Limited was at 212 / 2, OFF SOLI POONAWALLA ROAD HADAPASAR PUNE Pune , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - EXHILARATION STUD PRIVATE LIMITED

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Directors - EXHILARATION STUD PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla and Simone Zavareh Poonawalla who were appointed on 15 January, 2010. They have been on the board for more than 14 years. The most recently appointed director is Kelly Phiroze Kotwal, who was appointed on 29 March, 2010.

Zavareh Soli Poonawalla has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA	Director	15 January, 2010	Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA HOTELS PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA STUD FARM PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  SERUM INTERNATIONAL LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,  DELNA PROPERTIES LLP,  CYZA AGRO AND STUD FARMS LLP,  POONAWALLA CONSTRUCTIONS LLP,  SHELLAC PROPERTIES LLP,  YOHAN POONAWALLA PROJECTS LLP,  CARTIER PROPERTIES LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  POONAWALLA REAL ESTATES AND HOTELS LLP,  INTERVALVE POONAWALLA LIMITED,  EL-O-MATIC (INDIA) PRIVATE LIMITED,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  SHELLAC TRADING PRIVATE LIMITED,
BEHROZE ZAVAREH POONAWALLA	Director	15 January, 2010	Other directorships - DELNA PROPERTIES PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA HOLDINGS LLP,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA FINANCIALS PRIVATE LIMITED,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  CYZA AGRO AND STUD FARMS PRIVATE LIMITED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  DELNA PROPERTIES LLP,  POONAWALLA CONSTRUCTIONS LLP,  YOHAN POONAWALLA PROJECTS LLP,  SIMONE POONAWALLA PROJECTS LLP,  DELNA POONAWALLA PROJECTS LLP,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,
SIMONE ZAVAREH POONAWALLA	Director	15 January, 2010	Other directorships - CARTIER INVESTMENT PRIVATE LIMITED,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA ASTONISH STUD PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  POONAWALLA MYSTICAL STUD PRIVATE LIMITED,  POONAWALLA EXHILARATION STUD PRIVATE LIMITED,  THE POONA STUD FARM PRIVATE LIMITED,  POONAWALLA CONSTRUCTIONS LLP,  SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED,
KELLY PHIROZE KOTWAL	Director	29 March, 2010	Other directorships - HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD,  POONAWALLA RACING AND BREEDING PRIVATE LIMITED,  POONAWALLA FINVEST AND AGRO PRIVATE LIMITED,  YODELSIM HOLDINGS PVT. LTD.,  THE POONA STUD FARM PRIVATE LIMITED,  J P HOTELS PRIVATE LIMITED,  YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED,  ANNILNA INVESTMENT PVT LTD,  ASTONISH STUD PRIVATE LIMITED,  SASWAD INVESTMENT PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
ZAVAREH SOLI POONAWALLA	Director	15 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARTIER INVESTMENT PRIVATE LIMITED Director 21 March, 2005 Finance DELNA PROPERTIES PRIVATE LIMITED Director 06 July, 2006 Construction POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 10 January, 1994 Mining and Quarrying POONAWALLA CONSTRUCTIONS PRIVATE LIMITED Director 30 April, 1998 Construction POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities POONAWALLA HOLDINGS LLP Director 26 September, 2017 POONAWALLA HOTELS PRIVATE LIMITED Director 28 May, 2007 Hotels and Restaurants POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 13 September, 1993 Finance YODELSIM HOLDINGS PVT. LTD. Director 15 November, 2013 Finance POONAWALLA FINANCIALS PRIVATE LIMITED Director 30 March, 2005 Finance POONAWALLA MYSTICAL STUD PRIVATE LIMITED Director 26 March, 2014 Agriculture and Allied Activities POONAWALLA STUD FARM PRIVATE LIMITED Director 30 November, 2006 Manufacturing (Machinery & Equipments) POONAWALLA EXHILARATION STUD PRIVATE LIMITED Director 21 February, 2014 Agriculture and Allied Activities THE POONA STUD FARM PRIVATE LIMITED Director 31 August, 1965 Agriculture and Allied Activities SERUM INTERNATIONAL LIMITED Director 25 August, 1995 Trading YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 25 January, 1995 Finance CYZA AGRO AND STUD FARMS PRIVATE LIMITED Director 05 January, 1989 Agriculture and Allied Activities ANNILNA INVESTMENT PVT LTD Director 20 August, 1985 Finance ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities SASWAD INVESTMENT PVT LTD Director 09 December, 1997 Finance DELNA PROPERTIES LLP Director 10 October, 2012 CYZA AGRO AND STUD FARMS LLP Director 22 October, 2012 Activities Agriculture, Hunting and related Service activities POONAWALLA CONSTRUCTIONS LLP Director 26 December, 2012 SHELLAC PROPERTIES LLP Director 03 February, 2017 YOHAN POONAWALLA PROJECTS LLP Director 17 April, 2023 CARTIER PROPERTIES LLP Director 24 January, 2017 SIMONE POONAWALLA PROJECTS LLP Director 17 April, 2023 DELNA POONAWALLA PROJECTS LLP Director 19 April, 2023 POONAWALLA REAL ESTATES AND HOTELS LLP Director 26 December, 2012 Real estate activities INTERVALVE POONAWALLA LIMITED Director 13 April, 2011 Manufacturing (Machinery & Equipments) EL-O-MATIC (INDIA) PRIVATE LIMITED Director 30 October, 1990 Manufacturing (Machinery & Equipments) SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 30 November, 2006 Real Estate and Renting SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 22 May, 1984 Education SHELLAC TRADING PRIVATE LIMITED Director 12 August, 2016 Trading
BEHROZE ZAVAREH POONAWALLA	Director	15 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELNA PROPERTIES PRIVATE LIMITED Director 06 July, 2006 Construction POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 10 January, 1994 Mining and Quarrying POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities POONAWALLA HOLDINGS LLP Director 29 December, 2017 POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 23 August, 1997 Finance YODELSIM HOLDINGS PVT. LTD. Director 03 November, 1988 Finance POONAWALLA FINANCIALS PRIVATE LIMITED Director 30 March, 2005 Finance POONAWALLA MYSTICAL STUD PRIVATE LIMITED Director 26 March, 2014 Agriculture and Allied Activities POONAWALLA EXHILARATION STUD PRIVATE LIMITED Director 21 February, 2014 Agriculture and Allied Activities THE POONA STUD FARM PRIVATE LIMITED Director 08 December, 1990 Agriculture and Allied Activities YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 06 September, 1996 Finance CYZA AGRO AND STUD FARMS PRIVATE LIMITED Director 08 July, 1989 Agriculture and Allied Activities ANNILNA INVESTMENT PVT LTD Director 22 August, 1995 Finance ASTONISH STUD PRIVATE LIMITED Director 01 August, 2000 Agriculture and Allied Activities DELNA PROPERTIES LLP Director 10 October, 2012 POONAWALLA CONSTRUCTIONS LLP Director 29 February, 2020 YOHAN POONAWALLA PROJECTS LLP Director 17 April, 2023 SIMONE POONAWALLA PROJECTS LLP Director 17 April, 2023 DELNA POONAWALLA PROJECTS LLP Director 19 April, 2023 SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 01 February, 1986 Education
SIMONE ZAVAREH POONAWALLA	Director	15 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARTIER INVESTMENT PRIVATE LIMITED Director 04 September, 2014 Finance POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 09 May, 1994 Mining and Quarrying POONAWALLA ASTONISH STUD PRIVATE LIMITED Director 16 August, 2005 Agriculture and Allied Activities POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 23 August, 1997 Finance YODELSIM HOLDINGS PVT. LTD. Director 15 November, 2013 Finance POONAWALLA MYSTICAL STUD PRIVATE LIMITED Director 26 March, 2014 Agriculture and Allied Activities POONAWALLA EXHILARATION STUD PRIVATE LIMITED Director 21 February, 2014 Agriculture and Allied Activities THE POONA STUD FARM PRIVATE LIMITED Director 13 August, 1997 Agriculture and Allied Activities POONAWALLA CONSTRUCTIONS LLP Director 21 December, 2016 SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED Director 26 March, 2007 Real Estate and Renting
KELLY PHIROZE KOTWAL	Director	29 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD Director 29 March, 2010 Finance POONAWALLA RACING AND BREEDING PRIVATE LIMITED Director 13 August, 1997 Mining and Quarrying POONAWALLA FINVEST AND AGRO PRIVATE LIMITED Director 23 February, 1996 Finance YODELSIM HOLDINGS PVT. LTD. Director 17 July, 2014 Finance THE POONA STUD FARM PRIVATE LIMITED Director 01 March, 1996 Agriculture and Allied Activities J P HOTELS PRIVATE LIMITED Director 04 April, 2002 Hotels and Restaurants YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED Director 29 March, 2010 Finance ANNILNA INVESTMENT PVT LTD Director 16 February, 1996 Finance ASTONISH STUD PRIVATE LIMITED Director 20 January, 2010 Agriculture and Allied Activities SASWAD INVESTMENT PVT LTD Director 29 March, 2010 Finance