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HISTORY AND CERTAIN CORPORATE MATTERSThe Company was incorporated on November 9 2001 under the name andform of Bothra Metals & Alloys Private Limited a private limitedcompany under the Companies Act bearing Corporate Identification NumberU27100MH2001PLC133926 under Registration No. 133926The Company was subsequently converted into a public limited companyand consequently the name of our Company was changed from Bothra Metalsand Alloys Private Limited to Bothra Metals & Alloys Limited. A freshcertificate of incorporation reflecting the new name was issued by theRegistrar of Companies Maharashtra on August 24 2010. The registeredoffice of our Company is at Bothra House Room No.15 3rd Floor 5Assembly Lane Dadi Seth Agyari Lane Kalbadevi Road Mumbai- 400 002Maharashtra India.Majors events in the History of Our Company Year Key Events2001 Incorporated in the name and style of Bothra Metals and Alloys Private Limited2002 Land purchased at Bhavnagar for manufacturing unit2006 Land purchased at Himachal Pradesh for manufacturing unit2007 Production commenced at Himachal Pradesh manufacturing unit 2007 Opening of branch at Jaipur for trading operations2010 Opening of branch at Mohali for trading operations2010 Production commenced at Bhavnagar manufacturing unit2010 Company accredited with "ISO 9001:2008" certificate from United Registrar of System for organisation's quality system2010 Our Company was converted into a Public Limited Company2010 Our company commences the anodizing process at Himachal Pradesh manufacturing unit2010 Land purchased at Sangli Maharashtra to establish new manufacturing unit with the objective to increase production capacity and venture into manufacturing of metal alloy products2011 Additional land purchased at Sangli for proposed manufacturing unit2012 Commencement of Sangli Manufacturing unit
Name | Position |
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Mr. Sunderlal Bothra | Chairman & Executive Director |
Mr. Kishanlal Bothra | Executive Director |
Mr. Aditya Sukharam Saran | Independent Director |
Mr. Lubdha Porwal | Independent Director |