| The Company was originally formed and registered as a partnership firm under the Partnership Act, 1932 in name and style of Messrs.`A & M MARKETING'pursuant to a partnership deed dated August 31, 2011between Mr. Pratish Chimanlal Shah (HUF) and Mrs. Ila Ben Vishnubhai Parekh having the principal place of business at 9, PTM Mill Compound, Nr.Shree Ram Weigh Bridge, Narol Court Road, Narol, Ahmedabad - 382405 on the terms and conditions contained in the said partnership deed.The firm was registered on May 1, 2013under the provisions of the Indian Partnership Act, 1932, with Registrar of Firms,Ahmedabad Division, Ahmedabadunder Registration No. GUJ/AMG/18822. By and under apartnership deed dated September 5, 2011, Mr. Pratish Chimanlal Shah (HUF) retired from the partnershipand Mr. Ashokbhai Ladhubhai Shethiya was admitted as a new partner.Thereafter, by and under a partnership deed dated March 8, 2013 the name of the firm was changed to Messrs. `A & M FEBCON' and five new partners,namely Mr. Purveshbhai Vishnubhai\ Parikh, Mrs. Zalakben Purveshbhai Parikh, Mr. Vishnubhai Sunderlal Parikh, Mr. Mehul Kumar Prahladbhai Patel and Mr. Amitbhai Versibhai Desai were admitted to the partnership. The principal place of business of the partnership firm was changed to A-2, Hira Anand Tower, Gordhanwadi Tekra, Kankaria, Ahmedabad 380008, Gujarat.
M/s. A & M FEBCON was thereafter converted from a partnership firm to a private limited company under Part IX of Companies Act, 1956 under the name of "A & M FEBCON PRIVATE LIMITED". A certificate of incorporation dated 18th June 2013 bearing registration no.075662 was issued by the Registrar of Companies, Ahmedabad to the Company.
Pursuant to the resolution passed by the shareholders at the Extra-ordinary General Meeting of the Company held on March 9, 2017, A & M FEBCON PRIVATE LIMITED was converted from a private limited company to a public limited company under the provisions of Companies Act, 2013. Consequent upon the conversion of the Company into a public limited company, the name of the Company was changed to "A & M FebconLIMITED" anda fresh certificate of incorporation dated 15th March 2017 bearing registration no. 075662 wasissued by the Registrar of Companies, Ahmedabad. The Corporate Identity Number of the Company is U28113GJ2013PLC075662.
Major events and milestones of the Company
31/08/2011
- Established as a partnership firm under the name of `Messrs. A & M Marketing'
08/03/2013
- Change in name of the firm to `Messrs. A & M Febcon'
18/06/2013
- Conversion from partnership firm to private limited company under the name `A & M Febcon Private Limited'
15/03/2017
- Conversion from private limited to public limited company under the name of `A & M Febcon Limited'
29/03/2017
- Takeover of business carried on by Messrs. V. P. Corporation
2019
-The Company has issued Bonus Shares in the Ratio of 2:5.
|