Our Company was originally incorporated on October 08 2004 as a Private Limited Company as “Shivalic Power Control Private Limited” vide Registration No. 035502 under the provisions of the Companies Act 1956 with the Registrar of Companies N.C.T. of Delhi & Haryana. Subsequently pursuant to a special resolution passed by the Shareholders at their Extraordinary General Meeting held on December 06 2023 our Company was converted from a Private Limited Company to Public Limited Company and consequently the name of our Company was changed to “Shivalic Power Control Limited” and a Fresh Certificate of Incorporation consequent to Conversion was issued on January 08 2024 by the Registrar of Companies Delhi. The Corporate Identification Number of our Company is U31200HR2004PLC035502.KEY EVENTS AND MILESTONES:2004-Incorporation of our Company as a Private Limited Company with the name of “Shivalic Power Control Private Limited” with a view to manufacturing of electrical control panels.2013-Our promoter Mr. Amit Kanwar Jindal acquire 50% share from Mr. Som Sharma “One of the First Director” of the company with intent to hold whole interest in the company.2019-Partnership with Siemens Ltd for HT Panels2021-Schneider PrismaiPM Tie up2022-Entered Partnership with TDK-Partnership with L&T for IEC 614392023-Obtained company’s lifetime largest single order of RBI Data Centre Bhubaneshwar2024-Conversion our Company from Private Limited Company to Public Limited Company
| Name | Position |
|---|---|
| Mr. Amit Kanwar Jindal | Managing Director |
| Dr.(Mrs.) Sapna Jindal | Whole Time Director |
| Mr. Tarun Aggarwal | Non Executive Director |
| Mr. Dheeraj Mangla | Independent Director |
| Mr. Surojit Bose | Independent Director |