| The Company was originally formed and registered as a partnership firm under the Partnership Act, 1932 (Partnership Act) in the name and style of M/s Shiva Export Co.? pursuant to a deed of partnership dated July 16, 2007.The constitution and capital of the partnership firm was changed pursuant to supplementary agreement modifying the partnership deeds dated October 11, 2008, April 1, 2015 and November 3, 2015. M/s Shiva Export Co. was thereafter converted from a partnership firm to a public limited company under Part I chapter XXI of the Companies Act, 2013 with the name of Shiva Granito Export Limited? and received a fresh certificate of incorporation from the Registrar of Companies, Jaipur, Rajasthan on December 31, 2015. The Corporate Identification Number of the Company is U14200RJ2015PLC048974. The registered office of the Company is situated at 8, Bhatt Ji Ki Baari, Udaipur-313001, Rajasthan
Suresh Upadhyay, Abhishek Upadhyay, Abhinav Upadhyay, Asha Upadhyay,Rachna Upadhyay,Harshita Upadhyay and Kailash Upadhyay partners of M/s Shiva Export Company, were the initial subscribers to the Memorandum of Association of the Company.
Suresh Upadyay and Abhishek Upadhyay are the Promoters of the Company.
The Company started as partnership firm in the year 2007 as importer and exporter of all kind of decorative stones, minerals, chemicals. Later it decided to extend its operation by entering into manufacturing of the engineered quartz stone slabs, different grades of resins and quartz stone powder and manufacture & dealing of God & Goddess Statues./ deities
Spread over 4.1 bighas, the manufacturing facility located at Vana Village in Udaipur District, Rajasthan, the Company`s manufacturing unit is equipped with laboratory, enabling the company inhouse to develop new colours, besides facilitating conducting of tests and analysis of various products. At present we have manufacturing plant for engineered quartz stone slabs, different grade of resins, quartz powder and God & Goddess Statues/ deities.
KEY EVENTS AND MILESTONES
The following table sets forth the key events and milestones in the history of the Company, since incorporation:
2007 - Incorporation of Partnership firm in the name Shiva Export Co.
2012 - Purchase of Plant and machinery from China
2013 - Started production of quartz powder, unsaturated polyster resin and God & Goddess Statues/Deities.
2014 - Started production of engineered quartz slabs(Artificial Granite)
- Conversion of partnership firm into public limited Company
2016 - Increase in authorised capital and subsequent change in the capital clause of the Company.
- Alteration of object clause in order to provide more clarity and to remove any ambiguity as to the activities that may be carried out by the Company.
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