The Company was originally incorporated as Aditya Vision Private Limited on March 31 1999 with the Registrar of Companies Bihar as a private limited company under the provisions of the Companies Act 1956. Subsequently the Company was converted to public limited Company pursuant to shareholders resolution passed at the Extra-Ordinary General Meeting held on March 14 2016 and the name of the Company was changed to Aditya Vision Limited. A fresh certificate of incorporation consequent upon conversion to public limited Company was issued by the Registrar of Companies Patna Bihar on September 21 2016. The Corporate Identification Number is U32109BR1999PLC008783.The promoters of the Company are Mr. Yashovardhan Sinha Ms. Sunita Sinha and Mr. Nishant Prabhakar. The Company is engaged into retail business of consumer electronics home appliances camera camrecorders and mobile phones. We are multi-brand multi-product retail chain which stocks an entire range of consumer durables right from Air conditioners TVs Washing Machines Refrigerators Microwaves Home Theatre Systems Mobile Phones small home appliances and many more. We offer some of the popular brands such as LG Samsung Sony Daikin Videocon Panasonic Onida Nikon etc. We help in selecting products from multiple brands based on personalized requirements of a consumer.We are unable to trace certain corporate records in relation to the Company. These corporate records/documents include prescribed forms filed with the RoC by the Company relating to certain allotments of Equity Shares made by the Company. These documents pertain to the period between 1999 and 2007. These forms are also not available at the office of the RoC Patna as certified by M/s. Menka Gupta & Associates Company Secretary dated June 04 2016.Major Events and Milestones :The Key events in the history of the Company set forth in the table below:1999-Incorporated under Companies Act 1956 as Aditya Vision Private Limited-Opening of the first outlets situated at Bailey Road Patna2016-Changed the status of the Company from Private to Public i.e. to Aditya Vision Limited.
Name | Position |
---|---|
Mr. Yashovardhan Sinha | Chairman & Managing Director |
Mrs. Yosham Vardhan | Whole Time Director |
Mr. Nishant Prabhakar | Whole Time Director |
Mrs. Sunita Sinha | Non Executive Director |
Mr. Ravinder Zutshi | Independent Director |