The Company was originally incorporated as Latteys Pumps Industries Private Limited at Ahmedabad Gujarat as a Private Limited Company under the provisions of Companies Act 1956 vide Certificate of Incorporation dated April 02 2013 bearing Corporate Identification Number U29120GJ2013PTC074281 issued by Registrar of Companies Gujarat Dadra and Nagar Havelli. the Company acquired the business of proprietorship concern of the Promoter Kapoor Chand Garg viz. M/s Latteys Pumps Industries vide a Memorandum of Understanding dated April 08 2013. Further the name of the Company was changed to “Latteys Industries Private Limited” on July 11 2017 vide a Fresh Certificate of Incorporation issued by Deputy Registrar of Companies Ahmedabad. Subsequently the Company was converted into a Public Limited Company pursuant to shareholders resolution passed at Extra-ordinary General Meeting of the Company held on July 14 2017 and the name of the Company was changed to Latteys Industries Limited vide a Fresh Certificate of Incorporation dated August 21 2017 issued by Deputy Registrar of Companies Ahmedabad. The Corporate Identification Number of the Company is U29120GJ2013PLC074281.KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY2013- Incorporation of Company.- Acquisition of Business of M/s. Latteys Pumps Industries Proprietorship concern of. Kapoor Chand Garg.- ISO 9001:20152017- Conversion of Company to Public Company.
Name | Position |
---|---|
Mr. Kapoor Chand Garg | Managing Director |
Mr. Pawan Garg | Whole Time Director |
Ms. Saroj Garg | Non Executive Director |
Mr. Sachin Gupta | Independent Director |
Mr. Piyush Poddar | Independent Director |