
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company Sheel Biotech Limited (hereinafter referred to as “SBL” or “Our Company”) was incorporated as a private limited company with the name of “Sheel Biotech Private Limited” under the Companies Act 1956 vide certificate of incorporation dated November 26 1991 issued by that time Registrar of Companies Delhi & Haryana bearing Registration no- 046531. Further our company was converted into a Public Limited Company in pursuance of a special resolution passed by the members of our Company at the Extra- Ordinary General Meeting held on December 30 1991 & name of our Company changed from “Sheel Biotech Private Limited” to “Sheel Biotech Limited” & Registrar of Companies Delhi & Haryana has issued a new certificate of incorporation consequent upon conversion dated April 02 1992 bearing CIN: U24239DL1991PLC046531.KEY EVENTS AND MILESTONES:1991- Incorporation of Company1992- Conversion from Private Company to Public Company1994- Opening of Tissue Culture Lab in Manesar Haryana.2006- Entered in the Green houses Segment.2008- Entered in the Organic Segment.2012- Establishment of the tissue culture in country Eritrea (East Africa)2016- Establishment of New Production facility at Pilkhua Uttar Pradesh.2017- Entered in the Packhouse segment.2018- Entered in Landscaping and Planting Segment and got an order for landscaping inthe smart cities.2020- Development of New line in plants developed by cutting through Dutch Technology2021- Empaneled as CBBO for the Visionary scheme of FPO of Govt of India
| Name | Position |
|---|---|
| Mr. Satya Narayan Chandak | Chairman & Director |
| Mr. Divye Chandak | Managing Director |
