The Company was originally incorporated as Versatile Investments Private Limited at Indore Madhya Pradesh as a Private Limited Company under the provision of Companies Act 1956 vide Certificate of Incorporation dated May 09 1996 bearing registration No. 10-10808 issued by the Registrar of Companies Madhya Pradesh Gwalior. The name of The Company was changed to Vestal Pack Private Limited pursuant to a Fresh Certificate of Incorporation consequent on change of name dated October 7 2003 issued by the Registrar of Companies Madhya Pradesh Gwalior. The name of The Company was changed to Worth Peripherals Private Limited pursuant to Fresh Certificate of Incorporation consequent on change of name dated July 14 2004. Subsequently the Company was converted into a Public Limited Company pursuant to shareholders resolution passed at Extraordinary General Meeting of The Company held on April 24 2017 and the name of The Company was changed to Worth Peripherals Limited and a Fresh Certificate of Incorporation consequent upon conversion of company to Public Limited dated April 27 2017 was issued by Registrar of Companies Madhya Pradesh Gwalior. The Corporate Identification number of the Company is U67120MP1996PLC010808.Raminder Singh Chadha and Amarveer Kaur Chadha are initial subscribers to the Company.Raminder Singh Chadha and Amarveer Kaur Chadha are the promoters of the Company.The Company is engaged in manufacturing of corrugated boxes.KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANYThe following table sets forth the key events and milestones in the history of the Company sinceincorporation:Financial Year Events1996- Incorporation of the Company2012- Certificate of Merit- ISO 9001: 20082014- Best Supply Partner- Packaging Material Supplier Collaboration Council West 20142016- Partner to win Symphony Bronze award- Certificate of Excellence
Name | Position |
---|---|
Mr. Raminder Singh Chadha | Chairman & Managing Director |
Mrs. Amarveer Kaur Chadha | Whole Time Director |
Mr. Jayvir Chadha | Whole Time Director |
Mr. Alok Jain | Independent Director |
Mr. Dilip Kumar Modak | Independent Director |