
| Date | Agenda | |||
|---|---|---|---|---|
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The Company was originally incorporated as “Shree Dhanlaxmi Flour Mills Private Limited” on October 10 2023 as a Private Limited Company under Companies Act 2013 with the Registrar of Companies Central Registration centre. Further pursuant to the special resolution passed in the Extraordinary General meeting held on January 222024 the name of our Company was Changed to “SSMD Agrotech India Private limited” vide fresh Certificate of incorporation dated February 15 2024. Our Company Subsequently acquired the entire business of M/s Manohar Lal Jaigopal Agro Industries and M/s S.S Agro India Sole Proprietorship concern of Mr. Ishu Munjal vide Business Transfer Agreement effective from April 01 2024. Subsequently pursuant to the resolution of shareholders dated February 07 2025 our Company was converted to a public limited company and the name of our Company was further changed to “SSMD Agrotech India Limited”. A fresh certificate of incorporation consequent on change of name was granted to our Company on February 24 2025 by the Registrar of companies Central Registration centre. The Corporate Identification Number of our Company is U10611DL2023PLC421046.MAJOR EVENTS AND MILESTONES:2023- Incorporation of the Company as “M/s Shree Dhanlaxmi Floor Mills Private Limited” under the Companies Act 20132024- Change in the name of the company from “M/s Shree Dhanlaxmi Floor Mills Private Limited” to “SSMD Agrotech India Private Limited”- Company acquired the entire business of M/s Manohar Lal Jaigopal Agro Industries and M/s S.S Agro India Sole Proprietorship concern of Mr. Ishu Munjal vide Business Transfer Agreement effective from April 1 2024.2025- The Company Expanded its business by entering into D2C model.- Conversion of company from Private Limited to Public Limited. In consequence of such conversion Name of our company changed from “SSMD Agrotech India Private Limited” to SSMD Agrotech India Limited”- The First D2C Store of the Company was set up in February 2025 and started its operations in April 2025.
| Name | Position |
|---|---|
| Mr. Jai Gopal Munjal | Chairman & Non-Exe.Director |
| Mr. Ishu Munjal | Managing Director |
