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The company was originally incorporated on September 01 1992 in the name and style of “Rudrabhishek Enterprises Private Limited” under the provisions of the Companies Act 1956 with the Registrar of Companies NCT of Delhi & Haryana. Subsequently the company was converted into a public Company pursuant to special resolution passed at the Annual General Meeting of the company held on September 28 2017 and the name of the company was changed to “Rudrabhishek Enterprises Limited” and a Fresh Certificate of Incorporation consequent upon conversion from Private Limited to Public Limited Company dated November 03 2017 was issued by the Registrar of Companies NCT of Delhi & Haryana. The Corporate Identity Number of the company is U74899DL1992PLC050142.MAJOR EVENTS & ACHIEVEMENTS IN THE HISTORY OF THE ISSUER:1992- Incorporation of Issuer Company2001- Further allotment of 21700 Equity Shares2006- Further allotment of 108600 Equity Shares- Received ISO 9001:2008 certification for Quality Management in Services2007- Further allotment of 160000 Equity Shares2011- Allotment of 270000 Equity Shares on preferential basis- Got inspired award programme for SEWERAGE NETWORK PROJECT FOR LUCKNOW CITY Organised by BENTELY- Got inspired award programme for WATER SUPPLY DISTRIBUTION SYSTEM FOR LUCKNOW CITY Organised by BENTELY2013- Alteration in Object clause by substituting all earlier objects with new objects2014- Become member of Indian Green Building Council (IGBC)- Received “MOST INNOVATIVE REAL ESTATE CONSULTANCY OF NORTH INDIA” Award- Received “AIESAC EXCELLENCE AWARD FOR INDIVIDUAL ACHIEVEMENTS AND SOCIAL RESPONSIBILITY”- Received brand excellence award for consistent achievements & Contribution in its field- Received India`s most trusted real estate brand award- Received WCRC Leaders Asia Award for project “Paarth Aadyant”2016- Mr. Pradeep Misra One of Promoter of the Company received “The Promising Entrepreneurs of India” from The Economic Times.2017- Issue of Bonus shares by the Company2018- Issue of 1000000 equity shares to Mr. Rick Earley
Name | Position |
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Mr. Pradeep Misra | Chairman & Managing Director |
Mrs. Richa Misra | Whole Time Director |
Mr. Prajjwal Misra | Non Exe.Non Ind.Director |
Mr. Vinod Tiku | Ind. Non-Executive Director |
Mr. Himanshu Garg | Ind. Non-Executive Director |