| The Company was originally incorporated as Latteys Pumps Industries Private Limited at Ahmedabad, Gujarat as a Private Limited Company under the provisions of Companies Act, 1956 vide Certificate of Incorporation dated April 02, 2013 bearing Corporate Identification Number U29120GJ2013PTC074281 issued by Registrar of Companies, Gujarat, Dadra and Nagar Havelli. the Company acquired the business of proprietorship concern of the Promoter Kapoor Chand Garg viz. M/s Latteys Pumps Industries vide a Memorandum of Understanding dated April 08, 2013. Further, the name of the Company was changed to ÂLatteys Industries Private Limited on July 11, 2017 vide a Fresh Certificate of Incorporation issued by Deputy Registrar of Companies, Ahmedabad. Subsequently, the Company was converted into a Public Limited Company pursuant to shareholders resolution passed at Extra-ordinary General Meeting of the Company held on July 14, 2017 and the name of the Company was changed to Latteys Industries Limited vide a Fresh Certificate of Incorporation dated August 21, 2017 issued by Deputy Registrar of Companies, Ahmedabad. The Corporate Identification Number of the Company is U29120GJ2013PLC074281. KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY 2013 - Incorporation of Company. - Acquisition of Business of M/s. Latteys Pumps Industries Proprietorship concern of. Kapoor Chand Garg. - ISO 9001:2015 2017 - Conversion of Company to Public Company. 2022 -The Company has issued Bonus Shares in the Ratio of 3:2. 2023 -The Company has splits its face value from Rs. 10/- to Rs. 2/-. -The Company received order of 1.80 Cr from The Commissioner Nagar Palika Nigam, Gwalior. |
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