The Company was originally incorporated as S. M. Gold Private Limited on July 26 2017 under the Companies Act 2013 vide certificate of incorporation issued by the Registrar of Companies Gujarat Dadra and Nagar Havelli. Thereafter Our Company was converted in to a public limited company pursuant to a special resolution passed by our shareholders at the EGM held on August 12 2017 and consequently name was changed to “S. M. Gold Limited” (SMGL) vide fresh certificate of incorporation dated August 24 2017 issued by Registrar of Companies Gujarat Dadra and Nagar Havelli. The CIN of the Company is U74999GJ2017PLC098438. Subsequently our Company has acquired the business of Proprietorship Concern of one of our Promoter- Mr. Priyank S. Shah viz M/s S.M. Gold through the Business Succession Agreement dated August 03 2018. Consequently the business of the proprietorship firm was merged into S. M. Gold Limited.
| Name | Position |
|---|---|
| Mr. Ganpatbhai Babubhai Nayi | Ind.Non Exe.Director&Chairman |
| Mr. Pulkitkumar Sureshbhai Shah | Managing Director |
| Mr. Priyank Sureshkumar Shah | Executive Director |
| Mrs. Nitaben Sureshkumar Shah | Non Executive Director |
| Mr. Girishchandra Madhavlal Patel | Ind. Non-Executive Director |