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The Company was incorporated under the name and style of ‘Sunsky Logistics Private Limited’ a private limited companyunder the provisions of the Companies Act 2013 pursuant to a certificate of incorporation dated July 05 2020 issued bythe Registrar of Companies Central Registration Centre. Subsequently the Company was converted into a public limitedcompany pursuant to a resolution passed by the Board of Directors in their meeting held on January 10 2024 and by theShareholders in an Extraordinary General Meeting held on February 7 2024 and consequently the name of the Companywas changed to ‘Sunsky Logistics Limited’’ and a fresh certificate of incorporation dated July 16 2024 was issued by theRegistrar of Companies Central Registration Centre. The corporate identification number of the Company isU74999GJ2020PLC114376.The Company was incorporated by Pushpa Devi Vaishnav and Peenaben Shrenikbhai Shah being the subscribers to theMemorandum of Association. Subsequently on November 26 2020 Akash A Shah acquired a fifty percent stake of theCompany by way of the acquisition of Equity Shares.
| Name | Position |
|---|---|
| Mr. Akash A Shah | Managing Director |
| Mr. Shah Vaibhavi Akash | Non Executive Director |
