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The Company was originally incorporated as “Innovators Engineers & Contractors Private Limited” at Mumbai Maharashtra as a Private Limited Company under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated June 8 1999 bearing Registration No 11-120229 issued by Assistant Registrar of Companies Maharashtra Mumbai. The name of the Company was changed from Innovators Engineers & Contractors Private Limited to Innovators Façade Systems Private Limited vide Fresh Certificate of Incorporation dated July 19 2005 issued by Assistant Registrar of Companies Belapur Navi Mumbai. the Company was converted to Public Limited Company pursuant to shareholders resolution passed at Extraordinary General Meeting of the Company held on January 29 2018 and the name of the Company was changed to Innovators Façade Systems Limited and a Fresh Certificate of Incorporation consequent upon conversion of Company to Public Limited dated February 15 2018 was issued by Registrar of Companies Maharashtra. The Corporate Identification number of The Company is U45200MH1999PLC120229.Radheshyam Sharma and Jolly Multi Trade Private Limited (“JMTPL”) are the promoters of the Company. JMTPL was not the original promoter of the Company and initially acquired shares in the Company on 5 December 2014 it currently holds 4541022 Equity Shares of the Company which constitutes 34.38% of the pre-Issue paid-up capital. Radheshyam Sharma and Shivchand Sharma are the initial subscribers to the Company. For details of build-up of Jolly Multi Trade Private Limited shareholding in the Company please see “Capital Structure” beginning on page 84 of this Draft RedHerring Prospectus.The Company is engaged in the business of manufacturing engineering designing and installation of all types of façade systems. KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY:1999-Incorporation of the Company2011-ISO Certification granted by Bureau Veritas2012-Certificate of Excellence by Construction Week India Awards 2012 – Awarded as Runner up in the category Façade Contractor of the year2014-Certificate of HSE Appreciation by TATA Realty and Infrastructure Limited2015-Certificate of Appreciation for emerging as Façade Contract of the Year by IT Publishing India Private Limited2018-Conversion of Company to Public Limited
Name | Position |
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Mr. Radheshyam Sharma | Chairman & Managing Director |
Mr. Raman Sharma | Whole Time Executive Director & CEO |
Mr. Shivchand Sharma | Non Exe.Non Ind.Director |
Mr. Sunil Deshpande | Independent Director |
Mrs. Poonam Bhati | Independent Director |