The Company was originally incorporated on October 13 2014 as “Solex Energy Private Limited” under the provisions of the Companies Act 2013 with the Registrar of Companies Gujarat bearing Registration no. 081036. Further the Company was converted into Public Limited Company and consequently name of company was changed from “Solex Energy Private Limited” to “Solex Energy Limited” vide special resolution passed by the Shareholders at the Annual General Meeting held on September 09 2017. A fresh certificate of incorporation consequence to conversion was issued on September 22 2017 by the Registrar of Companies Ahmedabad. the Company’s Corporate Identification Number (CIN) is U40106GJ2014PLC081036.Key Events and Mile Stones2014-15- Incorporation of the Company in the name and style of “Solex Energy Private Limited”- Company has acquired the running business of “M/s Sun Energy Systems” a proprietorship concern of the Promoter engaged in manufacturing of Solar Panels and other renewable Energy Devices vide business transfer agreement dated November 12 2014.- Certificates of Compliance by Accredium Certifications for Standard IEC 61215:2005 IEC 61730-2:2004 IEC 61730:2005 (Salt Mist Test) AMD 1-2011-11 (Including testing).- Certificate of Compliance as ISO 9001:2008 for its Quality Management Systems- Certificate of Compliance as ISO 14001:2004 certified for its Environmental Management Systems- Certificate as OHSAS: 18001: 2007 certified for its Health & Safety Management Systems- Certified for Photovoltaic Module (PV) by UL India Private Limited for comply with IEC 61701 Standard for Salt Mist Corrosion testing2015-16- Certified by SGS-TUV SAAR GMBH (Germany) for Solar Products2017-18- Conversion of the Company from Private Limited to Public Limited Company. Consequently name of the Company has been changed from Solex Energy Private Limited to Solex Energy Limited.- Certificate of Compliance as ISO 9001:2015 for its Quality Management Systems- Certificate of Compliance as ISO 14001:2015 certified for its Environmental Management Systems- Certificate as OHSAS: 18001: 2007 certified for its Health & Safety Management Systems
Name | Position |
---|---|
Mr. Chetan Sureshchandra Shah | Chairman & Managing Director |
Mr. Piyush Kailashchandra Chandak | Executive Director |
Mr. Kalpeshkumar Ramanbhai Patel | Executive Director |
Mrs. Kiran Ritesh Shah | Executive Director |
Mr. Anil Rathi | Non Executive Director |