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The Company was originally incorporated as "Benara Automotives Private Limited" at Kanpur as a private limited company under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated November 26 1990 bearing registration number 20-12518 issued by the Registrar of Companies Uttar Pradesh Kanpur. Subsequently pursuant to a special resolution passed on February 20 1993 the Company was converted into a public limited company following which the name was changed to "PHB Engineerings Limited" and a fresh Certificate of Incorporation dated April 27 1993 consequent upon conversion of the Company from private limited to public limited and change of name was issued to the Company by the Registrar of Companies Uttar Pradesh Kanpur. Further pursuant to a special resolution dated July 29 1993 the name of the Company was changed to "PHB Engineering Limited" from PHB Engineerings Limited and a fresh Certificate of Incorporation dated October 6 1993 consequent upon the change of name was issued to the Company by the Registrar of Companies Uttar Pradesh Kanpur. Later pursuant to a special resolution dated March 15 2002 the name of the Company was changed to "Benara Bearings & Pistons Limited" from PHB Engineering Limited and a fresh Certificate of Incorporation dated March 28 2002 consequent upon the change of name was issued to the Company by the Assistant Registrar of Companies Uttar Pradesh Kanpur. The Corporate Identification Number of the Company is U50300UP1990PLC012518.KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY1990- Incorporation of the Company1993- Conversion of the Company from a private limited to a public limited Company and change of name to PHB Engineerings Limited- Change of Registered Office from Bharatpur Road Bodla Agra to Plot No. A-4 Site B Industrial Area Sikandra Agra Change of name from PHB Engineerings Limited to PHB Engineering Limited2002- Change of name from PHB Engineering Limited to Benara Bearings & Pistons Limited2003- Change of Registered Office from Plot No. A-4 Site B Industrial Area Sikandra Agra to A-3 &-4 Site B Industrial Area Sikandra Agra Uttar Pradesh India 282007.2016- Certified as an ISO 9001:2015 Company
Name | Position |
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Mr. Panna Lal Jain | Chairman |
Mr. Vivek Benara | Managing Director |
Mrs. Nirmala Devi Jain | Non Executive Director |
Mr. Akhil Kumar Jain | Additional Director |
Mr. Avinash Kashyap | Independent Director |