Our Company was originally incorporated as ‘Lohats Ventures Private Limited’ a private limited company under the Companies Act 1956 at Chennai Tamil Nadu pursuant to a certificate of incorporation dated September 13 2013 issued by the Registrar of Companies Tamil Nadu Chennai Andaman and Nicobar Islands (“RoC”). Thereafter name of our Company was changed from ‘Lohats Ventures Private Limited’ to ‘Sathlokhar Synergys Private Limited’ consequent to name change pursuant to a special resolution passed by the shareholders of our Company on July 10 2014 and a fresh certificate of incorporation consequent to change of name was issued by the Registrar of Companies Chennai on August 06 2014. Thereafter name of our Company was changed from ‘Sathlokhar Synergys Private Limited’ to ‘Sathlokhar Synergys E&C Global Private Limited’ consequent to name change pursuant to a special resolution passed by the shareholders of our Company on December 23 2023 and a fresh certificate of incorporation consequent to change of name was issued by the Registrar of Companies Chennai on January 09 2024. Thereafter name of our Company was changed from ‘Sathlokhar Synergys E&C Global Private Limited’ to ‘Sathlokhar Synergys E&C Global Limited’ consequent to conversion of our Company from private to public company pursuant to a special resolution passed by the shareholders of our Company on January 22 2024 and a fresh certificate of incorporation consequent to change of name was issued by the Registrar of Companies Chennai on February 15 2024. Our Company’s Corporate Identity Number is U45400TN2013PLC092969.Major Events and Milestones:2013-Our Company was incorporated on September 13 2013 and started its corporate business of infrastructure development real estate eengineering construction etc. providing specialized services of Electrical Plumbing Solar STP etc.2014-The name of our company was changed from ‘Lohats Ventures Private Limited’ to ‘Sathlokhar Synergys Private Limited’ vide fresh COI pursuant to name change dated August 06 20142016-Our company registered its trademark under class 37 with the Trademark Registry vide certificate dated February 11 20172023-Our Company came as Authorised Channel Partner of Tata Power Solar-The name of our company was changed from ‘Sathlokhar Synergys Private Limited’ to ‘Sathlokhar Synergys E&C Global Private Limited’ vide fresh COI pursuant to name change dated January 09 2024-Conversion of our company from Private Limited to Public Limited and consequent name change from ‘Sathlokhar Synergys E&C Global Private Limited’ to ‘Sathlokhar Synergys E&C Global Limited’ vide fresh COI dated February 15 2024.-Received 1st Government Tender project [Contract for Tidel Park Ltd.]2024-Our company received ISO 9001: 2015 Quality Management System on May 11 2024-Our company received ISO 14001: 2015 Environmental Management System on May 11 2024-Our company received ISO 45001: 2018 Occupational Health & Safety Management System on May 11 2024
Name | Position |
---|---|
Mr. G Thiyagu | Managing Director & CEO |
Mr. Dinesh Sankaran | Non Executive Director |
Ms. Sangeethaa Thiyagu | Whole Time Director |
Mr. B Sivasubramanian | Whole Time Director |
Mr. Vigneshwaran | Ind. Non-Executive Director |