The Company was originally incorporated as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Maharashtra Pune dated April 29 2009 with the name ‘Unique Vastushilp and Projects Private Limited’. Subsequently the name of the Company was changed to ‘Univastu India Private Limited’ and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies Maharashtra Pune on March 15 2016. Subsequently the Company was converted into a public limited company pursuant to approval of the shareholders at an extraordinary general meeting held on April 25 2017 and consequently the name of the Company was changed to ‘Univastu India Limited’and a fresh certificate of incorporation consequent upon conversion to public limited company was issued by the Registrar of Companies Maharashtra Pune on May 18 2017. the corporate identification number is U45200PN2009PLC133864.Major Events and MilestonesThe table below sets forth some of the key events in the history of the Company:2009-Incorporation of the Company.2017-Conversion of the company from Private Limited Company to Public Limited Company.
| Name | Position |
|---|---|
| Mr. Pradeep Khandagale | Chairman & Managing Director |
| Mr. Narendra Bhagatkar | Executive Director |
| Maj. Gen. (Dr.) Vijay Pawar | Independent Director |
| Mr. Ravindra Savant | Independent Director |
| Mr. Dhananjay Barve | Independent Director |