COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED

OVERVIEW - COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED

Covidshield Technologies Private Limited was an unlisted private company incorporated on 25 December, 2019. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 7.50 cr.

The current status of Covidshield Technologies Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Covidshield Technologies Private Limited, per our records, was held on 30 September, 2023.

The Corporate Identification Number (CIN) of Covidshield Technologies Private Limited is U24100PN2019PTC188668. The registered office of Covidshield Technologies Private Limited was at OFFICE NO.401, 4TH FLOOR, SAROSH BHAVAN, 16-B/1, DR. AMBEDKAR ROAD NA PUNE Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED

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Directors - COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED

The company is no longer active.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 directors currently on board are Saurabh Lakshman Prabhudesai and Tushar Vijay Modak who were appointed on 25 December, 2019. They have been on the board for 4 years and 3 months. The most recently appointed director is Adar Cyrus Poonawalla, who was appointed on 28 April, 2021.

Saurabh Lakshman Prabhudesai has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADAR CYRUS POONAWALLA	Director	28 April, 2021	Other directorships - GENESIS PARKS LLP,  SERUM INTERNATIONAL LIMITED,  VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED,  POONAWALLA DEVELOPERS PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN HOLDINGS PVT LTD,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED,  ADAR ESTATES LLP,  POONAWALLA FINANCE PRIVATE LIMITED,  SERUM INSTITUTE OF INDIA PRIVATE LIMITED,  POONAWALLA FINCORP LIMITED,  POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,
SAURABH LAKSHMAN PRABHUDESAI	Director	25 December, 2019	Other directorships - POORNATAH TRUSTEESHIP PRIVATE LIMITED,  RISING SUN CAPITAL PRIVATE LIMITED,  CUSTOS TRUSTEES PRIVATE LIMITED,  SOVEVAX BIOLOGICS PRIVATE LIMITED,  CYRUS POONAWALLA FOUNDATION,  SERUM INSTITUTE VACCINES PRIVATE LIMITED,  SANOTI PROPERTIES LLP,  RISING SUN HOLDINGS PVT LTD,  SALT ENERGY STORAGE PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED,  NAUKHAL INVESTMENT PRIVATE LTD,  SEZ BIOTECH SERVICES PRIVATE LIMITED,  AMRON REALTORS PRIVATE LIMITED,  POONAWALLA FINANCE PRIVATE LIMITED,  CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  H2E POWER SYSTEMS PRIVATE LIMITED,
TUSHAR VIJAY MODAK	Director	25 December, 2019	Other directorships - POLYTELIS HOSPITALITY PRIVATE LIMITED,  VASTUTECH PROPERTIES LLP,  CUROHEALTH BIO-PHARMA LLP,  FORMONIX BIO-PHARMA PRIVATE LIMITED,  JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED,  POONAWALLA CREDIT PRIVATE LIMITED,  POONAWALLA SHARES AND SECURITIES PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
ADAR CYRUS POONAWALLA	Director	28 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENESIS PARKS LLP Designated Partner 15 March, 2013 Real estate activities SERUM INTERNATIONAL LIMITED Director 08 April, 2005 Trading VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED Director 06 November, 2009 Business Services POONAWALLA DEVELOPERS PRIVATE LIMITED Director 01 September, 2018 Real Estate and Renting SANOTI PROPERTIES LLP Director 20 October, 2021 RISING SUN HOLDINGS PVT LTD Director 10 September, 2019 Finance POONAWALLA CREDIT PRIVATE LIMITED Director 03 May, 2018 Finance POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 31 March, 2006 Agriculture and Allied Activities AMRON REALTORS PRIVATE LIMITED Director 17 August, 2005 Real Estate and Renting SOVEREIGN PHARMA PRIVATE LIMITED Director 28 May, 2003 Manufacturing (Chemicals and chemical products) SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED Director 30 June, 2020 Manufacturing (Chemicals and chemical products) ADAR ESTATES LLP Director 21 January, 2014 POONAWALLA FINANCE PRIVATE LIMITED Director 20 January, 1999 Finance SERUM INSTITUTE OF INDIA PRIVATE LIMITED Director 01 April, 2008 Education POONAWALLA FINCORP LIMITED Director 01 June, 2021 Trading POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 24 September, 1999 Finance
SAURABH LAKSHMAN PRABHUDESAI	Director	25 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POORNATAH TRUSTEESHIP PRIVATE LIMITED Director 20 January, 2022 Business Services RISING SUN CAPITAL PRIVATE LIMITED Director 22 November, 2021 Finance CUSTOS TRUSTEES PRIVATE LIMITED Director 20 January, 2022 Business Services SOVEVAX BIOLOGICS PRIVATE LIMITED Director 06 June, 2023 Manufacturing (Chemicals and chemical products) CYRUS POONAWALLA FOUNDATION Director 17 January, 2020 Health and Social Work SERUM INSTITUTE VACCINES PRIVATE LIMITED Director 03 March, 2022 Manufacturing (Chemicals and chemical products) SANOTI PROPERTIES LLP Director 16 November, 2021 RISING SUN HOLDINGS PVT LTD Director 10 September, 2019 Finance SALT ENERGY STORAGE PRIVATE LIMITED Director 04 September, 2020 Manufacturing (Machinery & Equipments) POONAWALLA CREDIT PRIVATE LIMITED Director 06 February, 2009 Finance POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED Director 17 March, 2017 Agriculture and Allied Activities NAUKHAL INVESTMENT PRIVATE LTD Director 16 December, 2019 Finance SEZ BIOTECH SERVICES PRIVATE LIMITED Director 12 December, 2016 Business Services AMRON REALTORS PRIVATE LIMITED Director 28 April, 2015 Real Estate and Renting POONAWALLA FINANCE PRIVATE LIMITED Director 05 April, 2019 Finance CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 02 May, 2016 Other service activites H2E POWER SYSTEMS PRIVATE LIMITED Director 20 December, 2019 Electricity, Gas & Water
TUSHAR VIJAY MODAK	Director	25 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POLYTELIS HOSPITALITY PRIVATE LIMITED Director 16 April, 2021 Hotels and Restaurants VASTUTECH PROPERTIES LLP Director 09 November, 2021 Real estate activities CUROHEALTH BIO-PHARMA LLP Director 10 November, 2021 Manufacture of chemicals and chemical products FORMONIX BIO-PHARMA PRIVATE LIMITED Director 16 April, 2021 Manufacturing (Chemicals and chemical products) JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED Director 15 February, 2020 Manufacturing (Chemicals and chemical products) POONAWALLA CREDIT PRIVATE LIMITED Director 26 August, 2021 Finance POONAWALLA SHARES AND SECURITIES PVT LTD Director 30 August, 2021 Business Services