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Our Company was originally incorporated as “Shantol Green Hydrocarbons (India) Private Limited” as a private limited company under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated August 29 2011 issued by the Registrar of Companies Gujarat Dadra and Nagar Havelli. Subsequently the name of our company was changed from “Shantol Green Hydrocarbons (India) Private Limited” to “Shantol Green Energy (India) Private Limited” pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on October 31 2011 vide Certificate of Incorporation dated November 04 2011 issued by the Registrar of Companies Gujarat Dadra and Nagar Havelli. Later on the name of our company was changed from “Shantol Green Energy (India) Private Limited” to “Shantol Green (India) Private Limited” pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on February 28 2017 vide Certificate of Incorporation dated March 15 2017 issued by the Registrar of Companies Ahmedabad. Thereafter the name of our company was changed from “Shantol Green (India) Private Limited” to “Hi-Green Carbon Private Limited” pursuant to a special resolution passed by our Shareholders in the Annual General Meeting held on September 12 2022 vide Certificate of Incorporation dated September 21 2022 issued by the Registrar of Companies Ahmedabad. Further our company was converted from a private limited company to public limited company pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on February 14 2023 and consequently the name of our Company was changed to “Hi-Green Carbon Limited” and a fresh certificate of incorporation dated March 21 2023 was issued to our Company by the Registrar of Companies Ahmedabad.Key Events/Milestone/ Achievement:2011-Our Company was incorporated as a private limited company under the name “Shantol Green Hydrocarbons (India) Private Limited”.2023-Certified with Environmental Management System with ISO 14001:2015-Certified with Occupational Health & Safety Management System with ISO 45001:2018-Certified with Quality Management System with ISO 9001:2015-Certificate of compliance for with the requirements of standard of Good Manufacturing Practice (GMP) for Manufacturing of Recovered Carbon Black and Fuel Oil.-Certificate of compliance in terms of sustainability standards-REACH (Registration Evaluation and Authorization of Chemical Substances).-Conversion of our company from Private Limited to Public Limited Company.-Our company has incorporated Wholly owned subsidiary company name as “Shantol Recycling Private Limited”
Name | Position |
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Dr. Shaileshkumar Vallabhdas Makadia | Chairman & Non-Exe.Director |
Mr. Amitkumar Hasmukhrai Bhalodi | Managing Director & CFO |
Mr. Nirmalkumar Karshandas Sutaria | Whole Time Director |
Mrs. Krupa Chetankumar Dethariya | Non Executive Director |
Mr. Narendra Kantilal Patel | Independent Director |