The company was originally incorporated as Heighten Trading Company Private Limited on January 10 2001 under the Companies Act 1956 with the Registrar of Companies Mumbai bearing registration number 130385. Thereafter the company name was changed from Heighten Trading Company Private Limited to Foce India Private Limited under the Companies Act 2013 after passing a special resolution by the shareholders at the Annual General Meeting held on dated December 30 2020 under the Companies Act 2013. The fresh certificate of incorporation was issued by the Registrar of Companies Mumbai dated April 20 2021.The status of the Company was changed to public limited and the name of the Company was changed to Foce India Limited vide Special Resolution dated April 30 2021. The fresh certificate of incorporation consequent to conversion was issued on June 15 2021 by the Registrar of Companies Mumbai.Mr. Dilip Kumar Gupta Mr. Ashok Kumar Garg were the initial subscribers to the Memorandum of Association of the Company. Subsequently all the shares of the company held by them were bought by one of the Promoter Mr. Manoj Sitaram Agarwal on March 31 2003.
Name | Position |
---|---|
Mr. Manoj Sitaram Agarwal | Managing Director |
Mr. Utkarsh Agarwal | Executive Director |
Mr. Lalit Kumar Tapadia | Ind. Non-Executive Director |
Mrs. Rekha Agarwal | Ind. Non-Executive Director |
Mrs. Abhilasha Chaudhary | Ind. Non-Executive Director |