| The Company was incorporated as `PL Chemicals Limited' a public limited company under the Companies Act, 1956 pursuant to Certificate of Incorporation dated June 8, 1984 issued by the Registrar of Companies, Pondicherry. The Company was converted into a private limited company and the name of our Company was changed to `PL Chemicals Private Limited' under section 31 of the Companies Act, 1956 vide amendment to the Certificate of Incorporation dated September 25, 1997 issued by the Registrar of Companies, Pondicherry. The name of the Company was changed to `Carewell Industries Private Limited' pursuant to fresh certificate of incorporation consequent upon change of name dated October 11, 2012, issued by the Registrar of Companies, Pondicherry. The Company was converted into a public limited company under the Companies Act and the name of the Company was changed to `Carewell Industries Limited' pursuant to fresh certificate of incorporation consequent upon change of name on conversion to public limited company dated May 9, 2013,issued by the Registrar of Companies, Pondicherry. The promoters are Mrs. R. Rathinamala and Saraa Mediaworks Private Limited. The Company was originally promoted by VG Bhaskaran Nair, C. Sankara Menon, S Muthu Krishnan, RV Narsimhan, MS Subramanian, K. Hari and Thomas Chandy. The current promoters Mrs. R. Rathinamala and Saraa Mediaworks Private Limited became promoters of the Company in February 2012 by way of preferential allotment and tookover the management and business of the Company. Carewell Industries Limited (formerly PL Chemicals Private Limited) is engaged in marketing the mosquito repellent coils under the brand 'ROOSTER'. We operate in Household Insecticide Industry. The brand name 'ROOSTER' is owned by the Company through its wholly owned subsidiary, CKM Homecare Solutions Private Limited. We are also engaged in the marketing of incense sticks (agarbattis) in the brand name 'Deo' and 'Samraj'.
Amendments to the MoA of the Company since Incorporation:
June 10, 1985
- Increased authorised capital from Rs. 4,90,000 consisting of 49,000 Equity shares of Rs.10 each to Rs.9,90,000 consisting of 99,000 Equity shares of Rs.10 each.
February 7, 2012
- Increased authorised capital from Rs. 9,90,000 consisting of 99,000 Equity shares of Rs.10 each to Rs.1,49,90,000 consisting of 14,99,000 Equity shares of Rs.10 each.
February 19, 2013
- Increased authorised capital from Rs.1,49,90,000 consisting of 14,99,000 Equity shares of Rs.10 each to Rs.1,50,00,000 consisting of 15,00,000 Equity shares of Rs. 10 each due to conversion of 15% Redeemable Cumulative Preference Shares into Equity Capital.
February 19, 2013
- Increased authorised capital from Rs. 1,50,00,000 consisting of 15,00,000 Equity shares of Rs.10 each to Rs. 4,00,00,000 consisting of 40,00,000 Equity shares of Rs. 10 each.
March 12, 2014
- Increased authorised capital from Rs.4,00,00,000 consisting of 40,00,000 Equity shares of ` 10 each to Rs. 8,00,00,000 consisting of 80,00,000 Equity shares of Rs.10 each.
Key Events and Milestones:
1984-85 - Incorporation
2011
- Change in Management
2012
- Acquired the Brand 'ROOSTER' through our wholly owned subsidiary. CKM Homecare Solutions Private Limited
2013
-Change in Focus to Marketing and Branding
2014
- Entered into an agreement with third party manufacturers for manufacturing the mosquito repellent coils and these manufacturers are also manufacturing incense sticks for us.
-Carewell Industries equity shares (Scrip Code: 538579) are listed and admitted to dealings on the Exchange in the list of MT Group Securities.
2023 -Company name changed to Zinema Media and Entertainment Ltd. from Trivikrama Industries Ltd..
|