The Company was incorporated as PSP Projects Private Limited on August 26 2008 as a private limited company under the Companies Act 1956 with the Registrar of Companies Gujarat at Ahmedabad (the “RoC”). the Company was converted into a public limited company pursuant to a special resolution of the Shareholders dated June 30 2015 and consequently the name of the Company was changed to PSP Projects Limited and a fresh certificate of incorporation was issued by the RoC on July 10 2015. As of the date of this Red Herring Prospectus the Company has eight Shareholders.Major events and milestones of the Company :The table below sets forth the key events in the history of the Company :2008-The Company was incorporated in the name of ‘PSP Projects Private Limited’2009-The Company acquired the business of BPC Projects2015-The Company was converted from a private limited company to a public limited company and consequently the name of the Company was changed to ‘PSP Projects Limited’-The Company entered into a partnership deed with Gannon Dunkerley & Co. Limited2016-The Company incorporated PSP Projects Inc. in which the Company has 100% stake making it the only wholly owned subsidiary-The Company acquired 74% stake in PSP Projects & Proactive Constructions Private Limited Awards accreditations and accolades received by the Company :The table below sets forth the awards and accreditations received by the Company.2013-The Company received ISO 9001: 2008 certification from Alcumus ISOQAR for quality management systems2014-Received certification under the leadership in energy and environment design (LEED) for successfully achieving the green building standards on completion of Swarnin Sankul 01 & 02 by the Indian Green Building Council2015-The Company received BS OHSAS 18001: 2007 certification from Alcumus ISOQAR for occupational health and safety management-The Company received ISO 14001: 2004 certification from Alcumus ISOQAR for environmental management systems2016-The Company has received the “Excellence in Contractor of the Year - 2016” award by Gujarat Contractor Association for the year 2015-2016-The Company received an award from Realty Plus for “Affordable Housing Project of the Year – 2016 Gujarat”-The Company received an award for “Outstanding Performance in Managing Health Safety and Environment (45th National Safety Week Celebrations 2016)” from Godrej Properties Limited-The Company received an award for “Outstanding Performance in Managing Health Safety and Environment on Site - Godrej Garden City Phase III” from Godrej Properties Limited2017-The Company received a certificate of appreciation for participation in the “Vibrant Gujarat Trade Show 2017” from the Government of Gujarat
Name | Position |
---|---|
Mr. Prahaladbhai S Patel | Chairman & M.D & CEO |
Ms. Pooja P Patel | Whole Time Director |
Mr. Sagar P Patel | Executive Director |
Mrs. Achala M Patel | Independent Director |
Mr. Vasishtha P Patel | Independent Director |