The Company was originally incorporated under the name “Sander Meson India Private Limited” under the provisions of the Companies Act 2013 vide Certificate of Incorporation dated August 18 2016 issued by the Central Registration Centre for and on behalf of the jurisdictional Registrar of Companies. Subsequently the name of the Company was changed to “Meson Valves India Private Limited” vide special resolution passed by the shareholders at the Extra Ordinary General Meeting held on April 25 2019 and a Fresh Certificate of Incorporation pursuant to change of name was issued by Registrar of Companies Goa Daman & Diu dated May 15 2019. Subsequently the status of the Company was changed to public limited and the name of the Company was changed to “Meson Valves India Limited” vide Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting of the Company held on April 10 2023. The fresh certificate ofincorporation consequent to conversion was issued on May 04 2023 by the Registrar of Companies Goa Daman & Diu.The Corporate Identification Number of the Company is U29299GA2016PLC012972. India Futuristic Marine Private Limited (Authorized representated by Swaroop Raghuvir Natekar) and Meson AB (Authorized representated by Rolf Henrik Otendal) were the initial subscribers to the Memorandum of Association of the Company. Brijesh Madhav Manerikar Swaroop Raghuvir Natekar Vivekanand Maruti Redekar and India Futuristic Marine Private Limited are current promoters of the company.MAJOR EVENTS IN THE HISTORY OF THE COMPANY :2016- Incorporation of the Company under the name “Sander Meson India Private Limited”- Setting up of Assembly unit at Goa2019- Change in name from Sander Meson India Private Limited to Meson Valves India Private Limited2020- ISO 14001:2015 in accordance with TUV Austria CERT Procedures- ISO 9001: 2015 in accordance with TUV Austria CERT Procedures- ISO 45001:2018 in accordance with TUV Austria CERT Procedures2022- Shifting of assembly unit at Pune2023- Conversion of Company to Public Limited Company
Name | Position |
---|---|
Mr. Brijesh Madhav Manerikar | Chairman & Managing Director |
Mr. Swaroop Raghuvir Natekar | Whole Time Director |
Mr. Kishor Dhondu Makvan | Executive Director & CEO |
Mr. Kunal Atul Bora | Non Executive Director |
Mr. Soundararajan Balasubramanian | Ind. Non-Executive Director |