Our Company was originally formed and registered as a Private Limited under the Companies Act 1956 (“Companies Act”) in the name and style of “Homa Offshore & Shipping Company Private Limited” pursuant to a Certificate of Incorporation dated August 16 1996 issued by Registrar of Companies Mumbai Maharashtra. Later on our company changed its name from “Homa Offshore & Shipping Company Private Limited” to “Sadhav Shipping Company Private Limited” and Certificate of Incorporation was issued on March 31 1999 by Registrar of Companies Mumbai Maharashtra. Our Company was converted into a Public Limited Company pursuant to shareholders resolution passed at Extra-ordinary General Meeting of our Company held on March 11 2006 and the name of our Company was changed to “Sadhav Shipping Company Limited”. A fresh Certificate of Incorporation dated March 21 2006 was issued consequent upon conversion from private limited company to public limited company. Later on the name of our Company was changed from “Sadhav Shipping Company Limited” to “Sadhav Shipping Limited” and fresh certificate of incorporation was issued by the Registrar of Companies Mumbai Maharashtra dated March 28 2006. The Corporate Identification Number of our Company is U35100MH1996PLC101909.
| Name | Position |
|---|---|
| Mr. Kamal Kant Choudhury | Chairman & Managing Director |
| Ms. Sadhana Choudhury | Whole Time Director |
| Mr. Vedant Choudhury | WholeTime Director & CEO |
| Mr. Subhas Chandra Choudhury | Non Executive Director |
| Mr. Bharat Bhushan Nagpal | Independent Director |