Our Company was originally incorporated as “Amkay Products Private Limited” on October 25 2007 under the provisions of the Companies Act 1956 with the Registrar of Companies Maharashtra Mumbai with CIN U51397MH2007PTC175403. Subsequently pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting held on August 02 2023 our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “Amkay Products Private Limited” to “Amkay Products Limited” vide a fresh certificate of incorporation consequent upon conversion from private company to public company dated August 28 2023 issued by the Registrar of Companies Maharashtra Mumbai bearing CIN U51397MH2007PLC175403.Major Key Events and Milestone:2008Incorporation of the Company2013Acquired Manufacturing Unit-I from Spect-Spares vide Deed of Conveyance2017Acquired Manufacturing Unit-II from Indo Rubber Industries vide Deed of Conveyance2022-Establishment of additional Warehouse Facility vide Leave and License Agreement-Crossed Revenue of ?35 crores2024Conversion of the Company from Private Limited to Public Limited Company
| Name | Position |
|---|---|
| Mr. Kashyap Pravin Mody | Chairman & Managing Director |
| Mr. Hemanshu Kantilal Batavia | WholeTime Director & CFO |
| Mr. Ajay Somabhai Mehta | Non Executive Director |
| Mr. Gaurav Maheshwari | Independent Director |
| Mrs. Anamika Ajmera | Independent Director |