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Our Company was originally incorporated as “Company Limited by Shares” under the name “Konstelec Engineers Private Limited” under the provisions of the Companies Act 1956 and the Certificate of Incorporation was issued by Registrar of Companies Mumbai Maharashtra on December 05 1995 vide certificate of incorporation bearing CIN U45203MH1995PTC095011 issue by Central Registration Centre Registrar of Companies. Subsequently our Company was converted into a public limited company vide special resolution passed by the shareholders at the Extra Ordinary General Meeting held on June 30 2023 and consequently the name of our Company was changed from “Konstelec Engineers Private Limited” to “Konstelec Engineers Limited” vide fresh Certificate of Incorporation granted to our Company consequent upon conversion into public limited company dated August 25 2023 by the Registrar of Companies Mumbai bearing Corporate Identification Number U45203MH1995PLC095011.Major events and milestones:2002- Best safety performance award for contractors2004- Appreciation letter presented to Mr. Lal Babu Singh of our Company in recognition of his significant contribution towards improving safety performance during the year 2004 by Reliance Engineering Association Private Limited2010- Best quality PPE Compliance Award 20102015- Best contractor safety performance for the year 20152016- Best contractor safety performance award 2015 SEZ refinery- Electrical / Instrument2017- 1st prize safety Slogan Competition October 2017- Certificate of Achievement in recognition for contributing work hours in achieving 7 Million safe man-hours in HPIB without lost time incident during the period April 2015 to July 2017.- HSE Excellence Award for DHT Project Site Mumbai Refinery- Award for Timely Completion of BPCL Mumbai Refinery DHT Project2018- Certificate of Appreciation is presented by SEZ Electrical Safety Campaign to Mr. Selva Kumar of Konstelec Engineers Private Limited for Elocution C.- Certificate of Appreciation is presented by SEZ Electrical Safety Campaign to Mr. Selva Kumar of Konstelec Engineers Private Limited for Case Study Presentation.- Award for completion of new railway siding at Irugur- Certificate of Achievement for valuable contribution in achieving 5 million safe man-hours for Data TGTU Project2020- HSE Award for best contractor- Certificate of appreciation for performing contractor safety awareness & TBT quality test- Achieved Turnover of Rs. 100 Crores2021- Certificate of Appreciation in recognition of achieving 01 million man-hours working without lost time incident- Best contractor safety performance award 2021 C2 Complex Electrical & Instrument- Best contractor safety performance award 2021-2022 C2 Complex Electrical & Instrument2022- Certificate of Appreciation for contribution towards excellence safety performance during turn around Nov-20222023- Achieved Turnover of Rs. 150 Crores- Best Contractor Award for safety performance Electrical / Instrument
Name | Position |
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Mr. Biharilal Ravilal Shah | Chairman & Managing Director |
Mr. Amish Biharilal Shah | Whole Time Director |
Mr. Jigar Dhiresh Shah | Whole Time Director |
Ms. Manisha Abhay Lalan | Independent Director |
Mrs. Amita Sachin Karia | Independent Director |