Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
Our Company Shri Ahimsa Naturals Limited (“Company”) was originally incorporated in the name and style of “Ahimsa Mines and Minerals Private Limited” under the Companies Act 1956 with the Registrar of Companies Jaipur on October 17 1990. Further the name of our Company was changed to “Shri Ahimsa Mines and Minerals Private Limited” and a fresh certificate of incorporation dated July 14 1992 was issued by the Registrar of Companies Jaipur. Subsequently the status of the Company was changed to a Public Limited Company and the name of our Company was changed to “Shri Ahimsa Mines and Minerals Limited” vide special resolution passed by the Shareholders at Extra-Ordinary General Meeting of our Company dated July 20 1992 and a fresh certificate of incorporation dated August 19 1992 was issued by the Registrar of Companies Jaipur. Thereafter the name of our Company was changed to its present name i.e “Shri Ahimsa Naturals Limited” vide special resolution passed by the Shareholders at Extra-Ordinary General Meeting of our Company dated January 06 2023 to reflect the nature of business and activities of our Company and a fresh certificate of incorporation dated April 25 2023 was issued by the RoC Jaipur.Major Events and Milestones:1990- Incorporation of our Company as a private company with the name ‘Ahimsa Mines and Minerals Private Limited’.1992- Our company was converted from Private limited to Public Limited and name changed from ‘Shri Ahimsa Mines And Minerals Private Limited’ to ‘Shri Ahimsa Mines And Minerals Limited’2017- Our company added a new product in our portfolio i.e. Green Coffee Bean Extract2020- We added a new product in our portfolio i.e. Herbal Items and commenced rendering of services i.e. Job Work2021- We included one more new product in our portfolio i.e. Crude Caffeine2022- Formed our Wholly Owned Subsidiary “Shri Ahimsa Healthcare Private Limited” to expand our business activities
Name | Position |
---|---|
Mr. Nemi Chand Jain | Chairman & Managing Director |
Mrs. Sumitra Jain | Non Executive Director |
Mr. Amit Kumar Jain | Whole Time Director |
Mr. Dipak Kumar Jain | Whole Time Director |
Mr. Om Prakash Bansal | Independent Director |