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Our Company was originally incorporated as “Viaz Tubes Private Limited” as a Private Limited Company under the provisions of the Companies Act 2013 vide Certificate of Incorporation dated August 29 2018 issued by the Registrar of Companies Central Registration Centre. Pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on May 20 2022 the name of our Company was changed to “Viaz Tyres Private Limited” and a fresh certificate of incorporation dated May 23 2022 was issued to our Company by the Registrar of Companies Ahmedabad. Subsequently pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on May 25 2022 our Company was converted from a private limited company to public limited company and consequently the name of our Company was changed to “Viaz Tyres Limited” and a fresh certificate of incorporation dated June 14 2022 was issued to our Company by the Registrar of Companies Ahmedabad. The Corporate Identification Number of our Company is U25199GJ2018PLC103740.MAJOR EVENTS:2018Incorporation of our Company2019Change in control and management of the company2022Change in name of our Company from ‘Viaz Tubes Private Limited’ to ‘Viaz Tyres Private Limited’2022Conversion of our company from Private Limited to Public Limited Company
Name | Position |
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Mr. Rajeshkumar Prabhudas Patel | WholeTime Director & CFO |
Mr. Janakkumar Mahendrabhai Patel | Managing Director |
Ms. Amita Chhaganbhai Pragada | Ind. Non-Executive Director |
Ms. Pratima Singh | Ind. Non-Executive Director |
Mrs. Himaben Janakkumar Patel | Non Executive Director |