KELKAR INVESTMENT COMPANY PRIVATE LIMITE D

OVERVIEW - KELKAR INVESTMENT COMPANY PRIVATE LIMITE D

Kelkar Investment Company Private Limite D was an unlisted private company incorporated on 13 December, 1979. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 40.00 lac and the total paid-up capital was INR 40.00 lac.

The current status of Kelkar Investment Company Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kelkar Investment Company Private Limite D, per our records, was held on 24 September, 2013.

The Corporate Identification Number (CIN) of Kelkar Investment Company Private Limite D is U65990MH1979PTC021994. The registered office of Kelkar Investment Company Private Limite D was at DEVKARAN MANSION 36MANGALDAS ROAD MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KELKAR INVESTMENT COMPANY PRIVATE LIMITE D

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Directors - KELKAR INVESTMENT COMPANY PRIVATE LIMITE D

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Prabha Ramesh Vaze who was appointed on 29 October, 1980. Prabha Ramesh Vaze has been on the board for more than 43 years. The most recently appointed directors are Ramesh Vinayak Vaze and Kedar Ramesh Vaze, who were appointed on 20 August, 2010.

Kedar Ramesh Vaze has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH VINAYAK VAZE	Director	20 August, 2010	Other directorships - KHYATI CONSTRUCTIONS PRIVATE LIMITED,  AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED,  KEVA VENTURES PRIVATE LIMITED,  RVV NUTRITIOUS PRIVATE LIMITED,  VN CREATIVE CHEMICALS PRIVATE LIMITED,  SAIBA INDUSTRIES PRIVATE LIMITED,  KEVA AROMATICS PRIVATE LIMITED,  KNP RETAIL PRIVATE LIMITED,  KNP INDUSTRIES PRIVATE LIMITED,  KEVA CONSTRUCTIONS PRIVATE LIMITED,  KEVA PROPERTIES PRIVATE LIMITED,  ,  KEVA FRAGRANCES PRIVATE LIMITED,  KNP LABS LLP,  KEVA CHEMICALS PRIVATE LIMITED,  KEVA FLAVOURS PRIVATE LIMITED,  KEVA INDUSTRIES PRIVATE LIMITED,  S H KELKAR AND COMPANY LIMITED,  KEVA FRAGRANCES PRIVATE LIMITED,  KEVA BIOTECH PRIVATE LIMITED,  RASIKLAL HEMANI AGENCIES PVT LTD,
PRABHA RAMESH VAZE	Director	29 October, 1980	Other directorships - KEVA VENTURES PRIVATE LIMITED,  SKK INDUSTRIES PRIVATE LIMITED,  ASN INVESTMENT ADVISORS PRIVATE LIMITED,  VN CREATIVE CHEMICALS PRIVATE LIMITED,  SAIBA INDUSTRIES PRIVATE LIMITED,  KEVA AROMATICS PRIVATE LIMITED,  KEVA CONSTRUCTIONS PRIVATE LIMITED,  KEVA PROPERTIES PRIVATE LIMITED,  ,  KEVA FRAGRANCES PRIVATE LIMITED,  KEVA CHEMICALS PRIVATE LIMITED,  KEVA FLAVOURS PRIVATE LIMITED,  KEVA INDUSTRIES PRIVATE LIMITED,  S H KELKAR AND COMPANY LIMITED,  KEVA FRAGRANCES PRIVATE LIMITED,  KEVA BIOTECH PRIVATE LIMITED,  RASIKLAL HEMANI AGENCIES PVT LTD,
KEDAR RAMESH VAZE	Director	20 August, 2010	Other directorships - TANISHKA FRAGRANCE ENCAPSULATION TECHNOLOGIES LLP,  KHYATI CONSTRUCTIONS PRIVATE LIMITED,  FAB OILS LLP,  AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED,  KEVA VENTURES PRIVATE LIMITED,  ARTISANAL INNOVATIONS PRIVATE LIMITED,  RVV NUTRITIOUS PRIVATE LIMITED,  VN CREATIVE CHEMICALS PRIVATE LIMITED,  SAIBA INDUSTRIES PRIVATE LIMITED,  KEVA AROMATICS PRIVATE LIMITED,  KNP RETAIL PRIVATE LIMITED,  KNP INDUSTRIES PRIVATE LIMITED,  KEVA CONSTRUCTIONS PRIVATE LIMITED,  KEVA PROPERTIES PRIVATE LIMITED,  KNP MED SOLUTIONS PRIVATE LIMITED,  ,  SUSBDE LOC NAGPUR PRIVATE LIMITED,  KEVA FRAGRANCES PRIVATE LIMITED,  KNP LABS LLP,  KEVA CHEMICALS PRIVATE LIMITED,  KEVA FLAVOURS PRIVATE LIMITED,  EVOLUTIS INDIA PRIVATE LIMITED,  KEVA INDUSTRIES PRIVATE LIMITED,  S H KELKAR AND COMPANY LIMITED,  KEVA FRAGRANCES PRIVATE LIMITED,  KEVA BIOTECH PRIVATE LIMITED,  RASIKLAL HEMANI AGENCIES PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH VINAYAK VAZE	Director	20 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHYATI CONSTRUCTIONS PRIVATE LIMITED Additional Director 05 August, 2010 Construction AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED Director 27 April, 2007 Construction KEVA VENTURES PRIVATE LIMITED Director 29 July, 2021 Manufacturing (Chemicals and chemical products) RVV NUTRITIOUS PRIVATE LIMITED Director 17 August, 2020 Manufacturing (Food products and beverages) VN CREATIVE CHEMICALS PRIVATE LIMITED Director 29 September, 2017 Manufacturing (Chemicals and chemical products) SAIBA INDUSTRIES PRIVATE LIMITED Director 14 February, 2012 Manufacturing (Food products and beverages) KEVA AROMATICS PRIVATE LIMITED Director 03 August, 2011 Business Services KNP RETAIL PRIVATE LIMITED Director 19 May, 2021 Trading KNP INDUSTRIES PRIVATE LIMITED Director 16 September, 2020 Manufacturing (Chemicals and chemical products) KEVA CONSTRUCTIONS PRIVATE LIMITED Director 06 August, 2009 Construction KEVA PROPERTIES PRIVATE LIMITED Director 28 May, 2014 Construction Director 11 February, 1981 KEVA FRAGRANCES PRIVATE LIMITED Director 11 February, 1981 Manufacturing (Chemicals and chemical products) KNP LABS LLP Director 03 May, 2021 Manufacture of chemicals and chemical products KEVA CHEMICALS PRIVATE LIMITED Director 02 April, 2007 Manufacturing (Chemicals and chemical products) KEVA FLAVOURS PRIVATE LIMITED Director 27 August, 2010 Manufacturing (Food products and beverages) KEVA INDUSTRIES PRIVATE LIMITED Director 23 August, 2014 Business Services S H KELKAR AND COMPANY LIMITED Director 11 February, 1981 Business Services KEVA FRAGRANCES PRIVATE LIMITED Director 20 November, 1980 Manufacturing (Chemicals and chemical products) KEVA BIOTECH PRIVATE LIMITED Director 09 June, 1999 Agriculture and Allied Activities RASIKLAL HEMANI AGENCIES PVT LTD Director 02 April, 2016 Business Services
PRABHA RAMESH VAZE	Director	29 October, 1980	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEVA VENTURES PRIVATE LIMITED Director 29 July, 2021 Manufacturing (Chemicals and chemical products) SKK INDUSTRIES PRIVATE LIMITED Director 01 September, 2014 Business Services ASN INVESTMENT ADVISORS PRIVATE LIMITED Director 27 August, 2014 Business Services VN CREATIVE CHEMICALS PRIVATE LIMITED Director 29 September, 2017 Manufacturing (Chemicals and chemical products) SAIBA INDUSTRIES PRIVATE LIMITED Director 27 September, 2012 Manufacturing (Food products and beverages) KEVA AROMATICS PRIVATE LIMITED Director 03 August, 2011 Business Services KEVA CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2014 Construction KEVA PROPERTIES PRIVATE LIMITED Director 08 August, 2013 Construction Director 29 October, 1980 KEVA FRAGRANCES PRIVATE LIMITED Director 29 October, 1980 Manufacturing (Chemicals and chemical products) KEVA CHEMICALS PRIVATE LIMITED Director 05 February, 2019 Manufacturing (Chemicals and chemical products) KEVA FLAVOURS PRIVATE LIMITED Director 29 October, 1980 Manufacturing (Food products and beverages) KEVA INDUSTRIES PRIVATE LIMITED Director 15 September, 2020 Business Services S H KELKAR AND COMPANY LIMITED Director 29 October, 1980 Business Services KEVA FRAGRANCES PRIVATE LIMITED Director 27 August, 2010 Manufacturing (Chemicals and chemical products) KEVA BIOTECH PRIVATE LIMITED Director 27 August, 2010 Agriculture and Allied Activities RASIKLAL HEMANI AGENCIES PVT LTD Director 02 April, 2016 Business Services
KEDAR RAMESH VAZE	Director	20 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANISHKA FRAGRANCE ENCAPSULATION TECHNOLOGIES LLP Director 24 April, 2017 Other Business Activities KHYATI CONSTRUCTIONS PRIVATE LIMITED Additional Director 05 August, 2010 Construction FAB OILS LLP Director 01 May, 2021 Manufacture of chemicals and chemical products AMERIGO HOLDINGS AND INVESTMENT PRIVATE LIMITED Director 27 April, 2007 Construction KEVA VENTURES PRIVATE LIMITED Director 29 July, 2021 Manufacturing (Chemicals and chemical products) ARTISANAL INNOVATIONS PRIVATE LIMITED Director 23 November, 2020 Manufacturing (Chemicals and chemical products) RVV NUTRITIOUS PRIVATE LIMITED Director 17 August, 2020 Manufacturing (Food products and beverages) VN CREATIVE CHEMICALS PRIVATE LIMITED Director 29 September, 2017 Manufacturing (Chemicals and chemical products) SAIBA INDUSTRIES PRIVATE LIMITED Director 14 February, 2012 Manufacturing (Food products and beverages) KEVA AROMATICS PRIVATE LIMITED Director 03 August, 2011 Business Services KNP RETAIL PRIVATE LIMITED Director 19 May, 2021 Trading KNP INDUSTRIES PRIVATE LIMITED Director 16 September, 2020 Manufacturing (Chemicals and chemical products) KEVA CONSTRUCTIONS PRIVATE LIMITED Director 06 August, 2009 Construction KEVA PROPERTIES PRIVATE LIMITED Director 08 August, 2013 Construction KNP MED SOLUTIONS PRIVATE LIMITED Director 20 April, 2021 Trading Director 01 September, 2015 SUSBDE LOC NAGPUR PRIVATE LIMITED Director 05 April, 2023 Electricity, Gas & Water KEVA FRAGRANCES PRIVATE LIMITED Director 27 August, 2010 Manufacturing (Chemicals and chemical products) KNP LABS LLP Director 03 May, 2021 Manufacture of chemicals and chemical products KEVA CHEMICALS PRIVATE LIMITED Director 02 April, 2007 Manufacturing (Chemicals and chemical products) KEVA FLAVOURS PRIVATE LIMITED Director 26 August, 2006 Manufacturing (Food products and beverages) EVOLUTIS INDIA PRIVATE LIMITED Director 31 August, 2006 Manufacturing (Machinery & Equipments) KEVA INDUSTRIES PRIVATE LIMITED Director 23 August, 2014 Business Services S H KELKAR AND COMPANY LIMITED Director 01 September, 2015 Business Services KEVA FRAGRANCES PRIVATE LIMITED Director 19 September, 2001 Manufacturing (Chemicals and chemical products) KEVA BIOTECH PRIVATE LIMITED Director 10 October, 2000 Agriculture and Allied Activities RASIKLAL HEMANI AGENCIES PVT LTD Director 02 April, 2016 Business Services