| Date | Agenda | |||
|---|---|---|---|---|
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Basavaraju Kanakatte Shivakumar Vinod Kumar Mariyappan and Lipi Jena pursuant to a partnership deed dated January 23 2012 being effective from January 21 2012 constituted a partnership firm under the name ‘Apsis Latitude’ (the “Partnership Firm”). The Partnership Firm was registered with the District Registrar Bangalore as per the Indian Partnership Act 1932 and a certificate of registration was issued on April 16 2012 bearing registration number Firm/RJR/35/2012-13 by the Registrar of Firms Rajajinagar Bangalore. This Partnership Firm was later reconstituted pursuant to a reconstitution of partnership deed executed on June 01 2022 between the retiring partner Lipi Jena and the remaining partners Basavaraju Kanakatte Shivakumar Vinod Kumar Mariyappan and a new partner Mihir Kumar Pradhan. Pursuant to the conversion of the Partnership Firm to a private limited Company under the Companies Act 2013 our Company was incorporated as ‘Apsis Aerocom Private Limited’ and a certificate of incorporation dated August 16 2022 was issued by the Asst. Registrar of Companies Central Registration Centre bearing Corporate Identification Number (CIN) U29309KA2022PTC164926.MAJOR KEY EVENTS MILESTONE AND ACHIEVEMENTS:2022- Incorporation of our Company as a private limited company under the name ‘Apsis Aerocom Private Limited’ under the Companies Act 2013.2024- Launched an advanced machining line with 5-axis CNC machines enhancing our capability to produce special alloy and high-complexity high-accuracy parts.- Conversion of our Company from a private limited company to a public limited company i.e. Apsis Aerocom Limited.
| Name | Position |
|---|---|
| Mr. Mihir Kumar Pradhan | Chairman & Executive Director |
| Mr. Basavaraju Kanakatte Shivakumar | Managing Director |
