The Company was originally incorporated as a Private Limited under the name “Solvex Edibles Private Limited” under the provisions of the Companies Act 1956 vide Certificate of Incorporation issued by Registrar of Companies Central Registration Central on September 23rd 2013 Corporate Identification Number U15400UR2013PTC000875. Subsequently the Company was converted into a public limited company pursuant to approval of the Shareholders at an Extraordinary General meeting held on 17th August 2024 and Consequently the name of the Company was changed to “Solvex Edibles Limited” and Consequent upon the conversion of the Company to public limited company a Fresh certificate of Incorporation was issued by Central Processing Centre Manesar Gurugram Haryana 122050 India on 30th September 2024. The Corporate Identification Number of the Company is U15400UP2013PLC145405. Mr. Ashish Goel Mr. Vishal Goel Ms. Rashika Gupta are the initial subscribers to the Memorandum of Association of the Company.Major Events in the History of the Company :2013- Incorporation of the Company as Private Limited Company.- Commencement of Business operations2021- Shifting of Registered office from the state of Uttarakhand to Uttar Pradesh.2024- Acquisition of 100% of Partners Capital of Golden Pearl Oil Products LLP LLPIN: AAY-6900 and 100% shares of Shree Oils and Fats (i) Private Limited CIN: U15140UP2005PTC132761 establishing them as the Wholly-Owned Subsidiary- Conversion of the Company from Private Limited to Public Limited Company- Declaration of Bonus Shares in the proportion of 3:4 i.e. three (3) Bonus Equity Share for every Fthe (4) existing Equity Shares of the Company.
Name | Position |
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Mrs. Rashika Gupta | Non Executive Director |
Mr. Ashish Goel | Managing Director |