
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was originally incorporated as “Shyam Dhani Industries Private Limited” at Jaipur as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated October 19 2010 issued by the RoC Rajasthan. Subsequently our Company was converted into a public limited company under the Companies Act 2013 pursuant to the approval accorded by our Shareholders at their extra-ordinary general meeting held on August 20 2024. Consequently the name of our Company was changed to “Shyam Dhani Industries Limited” and a fresh certificate of incorporation consequent upon conversion from a private limited company to a public limited company was issued to our Company by the Central Processing Centre on October 08 2024 and our Corporate Identification Number (CIN) is U15499RJ2010PLC033117.MAJOR EVENTS AND MILESTONES:2011- Incorporated under the Companies Act 1956 as a private limited company.2024- Allotment of Plot no. 1-66 Plot no. 1-67 on lease for setting up Shyam Dhani Industries Limited at Jetapur-Palasia Dhar District Dhar Madhya Pradesh.2025- Conversion of our Company from Private Limited to Public Limited.
| Name | Position |
|---|---|
| Mr. Ramawtar Agarwal | Chairman & Managing Director |
| Ms. Mamta Devi Agarwal | Whole Time Director |
