Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
The Company was originally incorporated as Hetarth Software Solutions Private Limited on December 21 2015 under the Companies Act 2013 vide certificate of incorporation issued by the Registrar of Companies Gujarat Dadra and Nagar Haveli. Subsequently the name of the company was changed from “Hetarth Software Solutions Private Limited” to “EPL Life Science Private Limited” under the Companies Act 2013 pursuant to a special resolution passed by the shareholders at the EGM held on December 02 2021 and had obtained fresh certificate of incorporation dated December 07 2021 issued by the Registrar of Companies Gujarat Dadra and Nagar Haveli. Subsequently the name of the company was changed from “EPL Life Science Private Limited” to “SVS Ventures Private Limited” under the Companies Act 2013 pursuant to a special resolution passed by the shareholders at the EGM held on March 02 2022 and had obtained fresh certificate of incorporation dated March 14 2022 issued by the Registrar of Companies Gujarat Dadra and Nagar Haveli. Thereafter the Company was converted in to a public company pursuant to a special resolution passed by the shareholders at the EGM held on May 10 2022 and consequently name was changed to “SVS Ventures Limited” vide fresh certificate of incorporation dated June 03 2022 issued by the Registrar ofCompanies Gujarat Dadra and Nagar Haveli. The Corporate Identification Number is U70100GJ2015PLC085454. The Promoter of the company is Mr. Shashikant Vedprakash Sharma.Major Events and Milestones :2015- Incorporated under Companies Act 2013 as “Hetarth Software Solutions Private Limited”2021- Change in Name from “Hetarth Software Solutions Private Limited” to “EPL Life Science Private Limited”2022- Change in Name from “EPL Life Science Private Limited” to “SVS Ventures Private Limited”- Conversion of Private to Public from “SVS Ventures Private Limited” to “SVS Ventures Limited”- Entered into business takeover agreement dated 26-04-2022 with M/s Vijay & Co. (Proprietary firm of Mr. Shashikant Vedprakash Sharma )
Name | Position |
---|---|
Mr. Shashikant Vedprakash Sharma | Managing Director |
Mr. Sunny Surendrakumar Sharma | Non Executive Director |
Mr. Sumitkumar Jayantibhai Patel | Independent Director |
Mrs. Avni Chouhan | Independent Director |