Date | Agenda | ||
---|---|---|---|
![]() |
Date | Record Date | ||
---|---|---|---|
![]() |
Our Company was incorporated as All Time Plastics Private Limited a private limited company under the Companies Act 1956 on March 8 2001 and was granted the certificate of incorporation by the RoC. Pursuant to a special resolution passed by our Shareholders at the EGM on May 21 2024 approving the conversion of our Company into a public limited company the name of our Company was changed to “All Time Plastics Limited” and the RoC issued a fresh certificate of incorporation on August 5 2024.Major Events and Milestones:2001- Incorporation of our Company.2011- Establishment of a plant at Silvassa and commenced operations.2014- Purchase of the manufacturing business of Pyramid Plastics (which also included the operational assets (excluding building and land) that it acquired from B.T. Plastic & Allied Industries in 2010) through a slump sale by way of a business transfer agreement.2015- Expansion of Silvassa plant.2017- Further expansion of the Silvassa plant by installation of a new machinery.2019- Establishment of a new warehouse at the Silvassa plant.2021- Expansion of the Silvassa plant by installation of a new machinery.2024- Incorporation of All Time Plastics Pte. Ltd. our Subsidiary.- Started operations at the Manekpur Facility- Lease of property at Guwahati Assam for establishing an industrial unit for the manufacture of bamboo-based products2025- Incorporation of All Time Bamboo Private Limited our Subsidiary
Name | Position |
---|---|
Mr. Kailesh Punamchand Shah | Chairman & Managing Director |
Mr. Bhupesh Punamchand Shah | Whole Time Director |
Mr. Nilesh Punamchand Shah | Whole Time Director |
Mr. Belur Krishna Murthy Sethuram | Independent Director |
Ms. Lakshmi Nadkarni | Independent Director |