The Company was originally incorporated on August 23 1994 as “RFH METAL CASTINGS PRIVATE LIMITED” vide Registration no. 008698 (CIN U27310RJ1994PTC008698) under the provisions of the Companies Act 1956 with the Registrar of Companies Rajasthan Jaipur. Subsequently the Company was converted into a Public Limited Company pursuant to Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on December 12 2008 and the name of the Company was changed to “RFH METAL CASTINGS LIMITED” vide a fresh Certificate of Incorporation dated December 29 2008 having (CIN U27310RJ1994PLC008698) issued by the Registrar of Companies Rajasthan Jaipur. Later vide Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on March 25 2009 and a fresh Certificate of Incorporation dated March 30 2009 issued by the Registrar of Companies Rajasthan Jaipur the name of the Company was changed to “RMC SWITCH GEARS LIMITED”. Further the Company vide Shareholders Resolution passed at the Extra Ordinary General Meeting held on July 16 2016 and a fresh Certificate of Incorporation dated July 25 2016 issued by the Registrar of Companies Rajasthan Jaipur and the name of the Company was changed to “RMC SWITCHGEARS LIMITED having (CIN U27310RJ1994PLC008698)”. The Company was originally promoted by Mr. Ashok Kumar Agarwal Mr. Vandeep Kumar and Mr. Vitthal Das Agrawal who were the original subscribers to the Company’s Memorandum and Articles of Association in the year 1994. Later Mr. Vandeep Kumar and Mr. Vitthal Das Agrawal resigned from Directorship on October 09 1995 and June 28 2016 respectively. Presently Mr. Ashok Kumar Agarwal Mr. Ankit Agrawal and Mrs. Neha Agrawal are the Promoters of the Company. Key Events and Mile Stones :1994-Incorporation of the Company in the name and style of “RFH Metal Castings Private Limited”1996-Establishment of factory situated at Malviya Industrial Area-Commencement of Production Activities1997-Change in registered Office of the Company from 72 Tripolia Bazar Jaipur-302002 Rajasthan India to B-11 (B&C) Malviya Industrial Area Jaipur-302017 Rajasthan India2008-Conversion of the Company from Private Limited to Public Limited Company2009-Change in name of the company to RMC Switch Gears Limited2010-Establishment of factory situated at Chaksu2011-Change in registered Office of the Company from B-11 (B&C) Malviya Industrial Area Jaipur-302017 Rajasthan India to 7 KM From Chaksu Khotkawda Road Village Badodiya Tehsil Chaksu Tonk Road Jaipur-303901 Rajasthan India2013-Received Certificate of Registration of ISO 9001:2008 for designing and manufacturing of Electrical Energy Meters LT Distribution Boxes Meter Boxes and other enclosures made of SMC Polycarbonate and Metal Solar Equipments LV/MV Equipments & Switchgears.2016-Change in name of the Company to RMC Switchgears Limited
Name | Position |
---|---|
Mr. Ashok Kumar Agarwal | Chairman & Managing Director |
Mr. Ankit Agrawal | Whole Time Director |
Mrs. Neha Agrawal | Executive Director |
Mr. Kuldeep Kumar Gupta | Independent Director |
Mrs. Krati Agarwal | Independent Director |