The Company was incorporated under the provisions of the Companies Act 1956 as “Ratnaveer Stainless Products Private Limited” on February 20 2002 as a private limited company vide Certificate of Incorporation issued by Registrar of Companies Dadra & Nagar Haveli Gujarat. Subsequently the name of the Company was changed to “Ratnaveer Metals Private Limited” vide Special Resolution passed by the shareholders of the Company at their Extra-Ordinary General Meeting held on May 28 2018 and a fresh Certificate of Incorporation was granted by the Registrar of Companies on May 30 2018. Pursuant to the conversion of the Company into a public limited company and the name was changed to “Ratnaveer Metals Limited” vide Special Resolution passed by the shareholders of the Company at the Annual General Meeting held on September 27 2018 and a fresh Certificate of Incorporation dated October 11 2018 was issued by the Registrar of Companies. Further the name of the Company was changed to ‘Ratnaveer Precision Engineering Limited’ vide Special Resolution passed by the shareholders of the Company at their Extra-Ordinary General Meeting held on October 12 2022 and a fresh Certificate of Incorporation was granted by the Registrar of Companies on November 01 2022. The Corporate Identity Number of the Company is U27108GJ2002PLC040488.Key events and milestones :2002- Incorporation of the Company and started the production for SS washers fromUnit-I2009- Commenced operations from the melting unit (Unit-III) at Waghodia Vadodara2010-11- Commencement of production of finishing line sheets at Unit I2013- Crossed annual turnover of Rs. 200 Crores2016- Unit-II taken on sub-lease basis for production of SS Tubes and Pipes2017-18- Started production for SS tubes & pipes at Unit-II2021- Crossed turnover of Rs. 350 Crores2023- Crossed turnover of Rs. 450 Crores
Name | Position |
---|---|
Mr. Vijay Ramanlal Sanghavi | Chairman & Managing Director |
Mr. Babulal Sohanlal Chaplot | Whole Time Director |
Ms. Binita Verdia | Non Executive Director |
Mr. Sreeram Vishwanathan | Independent Director |
Mrs. Karuna Advani | Independent Director |