| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was originally incorporated as Company Limited by Shares under the name 'Kanishk Aluminium Extrusions Private Limited' under the provisions of the Companies Act 2013 and the Certificate of Incorporation was issued by Central Registration Centre Manesar on December 05 2018 vide certificate of incorporation bearing CIN U27109RJ2018PTC063198. Further pursuant to Special Resolution passed by the shareholders at the Extra-Ordinary General Meeting held on August 26 2022 the name of our Company was changed from 'Kanishk Aluminium Extrusions Private Limited' to 'Kanishk Aluminium India Private Limited' and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies Jaipur vide dated September 21 2022. Subsequently our Company was converted into a Public Limited Company and consequently the name of our Company was changed from 'Kanishk Aluminium India Private Limited' to 'Kanishk Aluminium India Limited' vide a fresh certificate of incorporation consequent upon conversion from private company to public company dated October 30 2024 issued by the Registrar of Companies Central Processing Centre. Our Company‘s Corporate Identity Number is CIN U27109RJ2018PLC063198Major Events and Milestones:2018- Incorporated as Kanishk Aluminium Extrusion Private Limited20191. Successfully commissioned the first indigenous die shop and produced the inaugural die2. Launched the first extrusion press20221. Secured the first international export order from the United Kingdom initiating global operations2. Name Change of the Company from Kanishk Aluminium Extrusion Private Limited to Kanishk Aluminium India Private Limited20231. Joined Rajasthan Export Promotion Council (REPC) as a member2. Awarded Best Exhibitor in the Non-Metal Category at the REPC International Expo 20233. Obtained ISO 9001:2015 certification4. Began partnerships with OEMs and Tier-1 companies20241. Joined the Aluminium Extrusion Manufacturer Association of India2. Launched 'BAARI BY KANISHK' our premium brand for Aluminium System Doors and Windows3. Conversion of the Company from Private Limited to Public Limited Company
| Name | Position |
|---|---|
| Mr. Parmanand Agarwal | Chairman & Managing Director |
| Mrs. Khushboo Agarwal | Whole Time Director |
