Our Company was originally incorporated as “Pathik Computer Systems Private Limited” a private limited company under the Companies Act 1956 with a certificate of incorporation issued by the Registrar of Companies Mumbai on April 11 2011. Further the name of our Company was changed to “Mangal Compusolution Private Limited” pursuant to a special resolution passed in the extraordinary general meeting of our Shareholders held on June 02 2012 and a fresh certificate of incorporation consequent upon change of name dated June 07 2012 was issued by the Registrar of Companies Mumbai. Subsequently our Company was converted from a private limited company to a public limited company pursuant to a resolution passed in the extraordinary general meeting of our Shareholders held on September 26 2023 and consequently the name of our Company was changed to “Mangal Compusolution Limited” and a fresh certificate of incorporation consequent upon conversion from private company to public company dated October 26 2023 was issued by the RoC to our Company.MAJOR EVENTS & MILESTONES:2011-Incorporation of the Company in the name and style of “Pathik Computer Systems Private Limited”.2012-Change in the name and style of Company to “Mangal Compusolution Private Limited”.2014-Authorized Share Capital of the Company increased from ? 1000000 (Rupees Ten Lakhs Only) to ? 20000000 (Rupees Two Crores Only) consisting of 2000000 Equity Share of face value of ? 10.00/- each.2023-Authorized Share Capital of the Company increased from ? 20000000 (Rupees Two Crores Only) to ? 150000000 (Rupees Fifteen Crores Only) consisting of 15000000 Equity Share of face value of ? 10.00/- each-Bonus Issue in the ratio of 4:1-Converted into Public Limited Company vide fresh certificate of incorporation dated October 26 2023.
Name | Position |
---|---|
Mr. Pathik Mukesh Desai | Managing Director |
Mr. Mukesh Khandubhai Desai | Executive Director |
Mr. Binny Pathik Desai | Chairman & Non-Exe.Director |
Mr. Binod Chandra Maharana | Ind. Non-Executive Director |
Ms. Damini Baid | Ind. Non-Executive Director |