Our Company was incorporated as a private limited company with the name of "Supreme Power Equipment Private Limited" under the Companies Act 1956 vide certificate of incorporation dated June 21 2005 issued by Registrar of Companies Chennai bearing CIN U31200TN2005PTC056666. Further our company was converted into a Public Limited Company in pursuance of a special resolution passed by the members of our Company at the Extra Ordinary General Meeting held on August 31 2023 & name of our Company changed from Supreme Power Equipment Private Limited to Supreme Power Equipment Limited & Registrar of Companies Chennai has issued a new certificate of incorporation consequent upon conversion dated September 18 2023 bearing CIN U31200TN2005PLC056666.KEY EVENTS AND MILESTONES:2005-Incorporation of Company2007-Alteration in Memorandum of Association due to increase in Authorized share capital. The Authorized Share Capital was increased from existing Rs. 1000000 /- to Rs. 10000000/--Alteration in Memorandum of Association due to increase in Authorized share capital. The Authorized Share Capital was increased from existing Rs. 10000000 /- to Rs. 15000000/-2008-Alteration in Memorandum of Association due to increase in Authorized share capital. The Authorized Share Capital was increased from existing Rs. 15000000 /- to Rs. 25000000/-2014-Alteration in Memorandum of Association due to increase in Authorized share capital. The Authorized Share Capital was increased from existing Rs. 25000000 /- to Rs. 50000000/-2023-Alteration in Memorandum of Association due to increase in Authorized share capital. The Authorized Share Capital was increased from existing Rs. 50000000 /- to Rs. 250000000/--Sub Division of shares due to Authorized Share Capital Rs. 250000000/- divided into 25000000 Equity shares of Rs. 10 each.-Alteration of Name clause of Memorandum of Association and subsequently the company was converted from Private Limited Company into Public Company
Name | Position |
---|---|
Mr. Vee Rajmohan | Chairman & Managing Director |
Mr. Vishwambran Nair Pradeep Kumar | Whole Time Director |
Mr. Devaraja Iyer Krishna Iyer | Non Executive Director |
Mr. Perumal Ravikumar | Independent Director |
Mr. Saimathy Soupramanien | Independent Director |