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Our Company was originally incorporated as Private Limited Company in the name of “JRM Fertilizer Private Limited” on February 05 2011 under the provision of the Companies Act 1956 bearing Corporate Identification Number U24123GJ2011PTC063940 issued by Registrar of Companies Gujarat Dadra and Nagar Havelli. Subsequently the name was changed to “Neopolitan Pizza Private Limited” vide a fresh Certificate of Incorporation consequent upon Change of Name dated June 19 2012. Subsequently our company was converted into Public Limited Company under the Companies Act 2013 and the name of our Company was changed to “Neopolitan Pizza Limited” vide a fresh Certificate of Incorporation consequent upon conversion from Private Company to Public Company dated October 22 2014 bearing Corporate Identification Number U24123GJ2011PLC063940 issued by Registrar of Companies – Ahmedabad. The name of the Company was further changed to "Neopolitan Pizza and Foods Limited" vide a fresh Certificate of Incorporation dated July 29 2024 issued by the Registrar of Companies Central Processing Centre Manesar. Our Company got listed on Emerge ITP Platform of National Stock Exchange of India Limited (NSE) on November 03 2014. Further Our Company had made an application for delisting and NSE vide its letter dated May 31 2018 notified that the securities shall be delisted w.e.f. June 07 2018 Further the admissions to dealings in the securities were withdrawn w.e.f. June 14 2018.MAJOR EVENTS AND MILESTONES:2011 o Company incorporated as a Private Limited Company in the name of “JRM Fertilizer Private Limited”2012o The name of the Company changed from “JRM Fertilizer Private Limited” to “Neopolitan Pizza Private Limited”o Company started its first Company Owned Company Operated Restaurant at Nizampura in Gujarat2014o Company converted from Private Limited Company to Public Limited Company i.e. “Neopolitan Pizza Limited”o Company got listed on Emerge ITP Platform of National Stock Exchange of India Limited (NSE)2018 o Company got voluntarily delisted from Emerge ITP Platform of National Stock Exchange of India Limited (NSE)
Name | Position |
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Mr. Mukund Purohit | Managing Director & CFO |
Mr. Ashvin Chandel | Executive Director |
Mrs. Arti Mukund Purohit | Executive Director |
Mr. Alok Kumar Sinha | Independent Director |
Mr. Nishit Dushyant Shah | Independent Director |