Our Company was originally formed as Partnership firm under the Indian Partnership Act, 1932 in name and style of "M/s. GRE Electronics" pursuant to the Partnership Deed dated April 1, 1999, between Mr. Kirtikumar Kantilal Suthar, Mr. Hasmukh Dahyalal Patel and Mr. Hareshkumar Prahladbhai Patel having its principle place of business at Plot No. 423, Dediyasan, G.I.D.C., Mehsana-384002, Gujarat on the terms and condition contained in the said partnership deed. Further a supplementary Partnership deed was executed on April 1, 2005, where modification in clause relating to payment of salary to working partner take place. Furthermore, a supplementary partnership Deed was executed on April 1, 2007 where Mr. Hareshkumar Prahladbhai Patel voluntarily separated himself as a partner w.e.f March 31, 2007 and Mr. Kamleshkumar Dahyalal Patel and Mr. Jitendrakumar Rameshchandra Patel was admitted as a new partner of the aforesaid firm. The partnership firm was registered on December 14, 2007 with the Registrar of Firms, Gujarat. Furthermore, a supplementary partnership was executed on February 5, 2008 where Mr. Rameshchandra Keshavlal Patel, Mrs. Maniben Rameshchandra Patel, and Mrs Bhavnaben Kamleshkumar Patel was admitted as a new partner of the aforesaid firm.
Thereafter, deed of Co-Partnery was entered on April 24, 2008, between all the partners of M/s. GRE Electronics, where all the parties hereto for the sake of smooth working and better and effective management and improvement and advancement of business, have agreed to register the said Joint Stock Company under Part IX of the Companies Act, 1956 as a Private Limited Company with the Name "GRE Electronics Private Limited". Accordingly, partnership firm was converted into Private Limited Company in the name and style of "GRE Electronics Private Limited on October 24, 2008 pursuant to Part IX of the Companies Act, 1956 vide certificate of incorporation issued by Registrar of Companies, Gujarat, Dadra and Nagar Havelli.
Further the name of the Company was changed from "GRE Electronics Private Limited" to "GRE Renew Enertech Private Limited" pursuant to special resolution passed by the shareholders at the Extra Ordinary General Meeting of the Company held on Thursday 1st June 2023 consequently to name change a fresh Certificate of Incorporation was granted to our Company on 6th July 2023 by the Registrar of Companies, Ahmedabad.
Subsequently our Company was converted into a Public Company vide special resolution passed by the Shareholders at the Extra Ordinary General Meeting held on 28th May 2024, and consequently, the name of our Company was changed from "GRE Renew Enertech Private Limited" to "GRE Renew Enertech Limited" and a Fresh Certificate of Incorporation dated July 24, 2024 issued by the Registrar of Companies, CPC. The Corporate Identification of Our Company is U31100GJ2008PLC055304.
KEY EVENTS AND MILESTONES 1999 - Founded "GRE Electronics" as a partnership firm
1999 - Launched CFL- Energy saving product.
2008 - Conversionof the partnership firm - GRE Electronics in to a private limited company under part IX of the Companies Act, 1956 in the name of GRE electronics Pvt. Ltd.
2011 - Started "D K USA Inc." in USA. A wholly-owned subsidiary of GRE Electronics Pvt.Ltd.
2012 - Entered in LED lightings manufacturing business
2013 - Awarded by Best MSME Award for "Quality & Environment improvement Measures" from Government of Gujarat Industries & Mines Department
2014 - Again, awarded MSME Award for Outstanding performance in "Quality & Environment Improvement Measures from Government of Gujarat Industries & Mines Department
2015 - MSME Award for Outstanding performance in Quality & Environment Improvement Measures from Government of Gujarat Industries & Mines Department
2018 - Diversified into solar projects. The main focus of the Company shifted to solar business
2023 - Company name changed from GRE Electronics Private Limited to GRE Renew Enertech Private Limited
2024 - Converted to Public Limited and consequently name of the Company was changed to GRE Renew Enertech Limited.
|