The Company was incorporated as ?Ratna Kamal Holdings Private Limited? a private limited company under the Companies Act 1956 pursuant to Certificate of Incorporation dated April 23 1991 bearing registration number 051507 issued by the Registrar of CompaniesWest Bengal. Subsequently The Company was converted into a public limited company under the Companies Act and the name of the Company was changed to ?Ratna Kamal Holdings Limited? pursuant to fresh certificate of incorporation consequent upon change of name on conversion to public limited company dated January 23 2013issued by the Registrar of Companies WestBengal. Subsequently the name of the Company was changed to ?Unishire Urban Infra Limited? pursuant to fresh certificate of incorporation consequent upon change of name dated October 28 2013 issued by the Registrar of Companies West Bengal.We are currently engaged in the business of real estate development and construction. The company is also engaged in equity shares trading and investing activities.Initially The company was engaged in investment activities. In FY 2006 The Company along with investment activities also started the commodity broking business and registered as a Commodity Broker with NMC Exchange of India. We surrendered the membership of NMC in August 2013 due to lack of volumes on NMC. The Company was originally promoted by Mr. Ratan Lal Jain and Mr. Sanjay Kumar Jain. In September 2013 Mr. Pratik K. Mehta Mr. Vinay K. Mehta Mr. Kirti K. Mehta and Mrs. Nutan K. Mehta took over the company and accordingly the company entered in the business of construction. The current promoters are Mr. Pratik K. Mehta Mr. Vinay K. Mehta Mr. Kirti K. Mehta and Mrs. Nutan K.Mehta.Key Events and Milestones :The following table sets forth the key events and milestones in the history of the Company since incorporation:April 1991- IncorporationSeptember 2013- Change in ManagementSeptember 2013- Company entered into construction businessOctober 2013- Change in name to Unishire Urban Infra Limited
Name | Position |
---|---|
Mr. Kirti Kantilal Mehta | Chairman |
Mrs. Reena Jain | Ind. Non-Executive Director |
Mr. Nawal Kishore Chandak | Ind. Non-Executive Director |
Mr. Nikunjbhai Mukeshbhai Choksi | Ind. Non-Executive Director |
Mr. Akshay Kumar Jain | Managing Director |