The Company was originally incorporated as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Tamil Nadu Chennai Andaman and Nicobar Islands on January 18 2010 with the name 'Rithwik Building Services Private Limited‘. Further the Company changed its name pursuant to approval of the shareholders at an extraordinary general meeting held on July 28 2017 and consequently the name of the Company was changed to 'Rithwik Facility Management Services Private Limited‘ and a fresh certificate of incorporation was issued by Registrar of Companies Tamil Nadu Chennai on August 18 2017. Subsequently the Company was converted into a public limited company pursuant to approval of the shareholders at an extraordinary general meeting held on September 01 2017 and consequently the name of the Company was changed to 'Rithwik Facility Management Services Limited‘ and a fresh certificate of incorporation consequent upon conversion to public limited company was issued by the Registrar of Companies Tamil Nadu Chennai on September 15 2017. the CorporateIdentification Number is U74900TN2010PLC074294.Names of signatories to the Memorandum of Association of the Company and the number of Equity Shares subscribed by them:The names of the signatories of the Memorandum of Association of the Company and the number of Equity Shares subscribed by them at the time of signing of the Memorandum of Association: Ravi Raman (5000 Equity Share) and Shobana Ravi Raman (5000 Equity Share) aggregating to 10000 Equity Shares.Rithwik Rajshekar Raman and Niranjan Vyakarna Rao are the existing Promoters of the Company and holds 1102500 Equity Shares and 13500 Equity Shares respectively equivalent to 49.60% of the pre-issue subscribed and paid-up Equity Share capital of the Company.Major EventsThe table below sets forth some of the key events in the history of the Company:2010- Incorporation of the Company2017- The Company was converted into a public limited company vide a fresh Certificate of Incorporation dated September 15 2017 issued by the Deputy Registrar of Companies Tamil Nadu Chennai and consequently the name of the Company was changed to "Rithwik Facility Management Services Limited"
Name | Position |
---|---|
Mr. Rithwik Rajshekar Raman | Chairman & Managing Director |
Mr. Niranjan Vyakarna Rao | Whole Time Director |
Mr. Jayaraman | Independent Director |
Mrs. Shama Prasanna Tipparaju | Independent Director |
Mrs. Anitha Radhakrishnan | Non Independent Director |