| The Company was incorporated as "Madhav Copper Private Ltd" at Bhavnagar, Gujarat as a Private Limited Company under the provisions of the Companies Act,1956 vide Certificate of Incorporation dated November 19, 2012 bearing Corporate Identification Number U27201GJ2PTC072719 issued by Registrar of Companies, Gujarat, Dadra and NagarHavelli.Subsequently, the Company was converted into public limited Company pursuant to Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on August 02, 2016 and the name of the Company was changed to "Madhav Copper Limited" pursuant to issuance of fresh certificate of Incorporation consequent upon conversion of Company from Private to Public Limited dated August 17, 2016 issued by the Registrar of Companies, Ahmedabad, Gujarat. The Corporate Identification Number of the Company is U27201GJ2012PLC072719. Key Events and Milestones Year 2013 - Incorporation of the Company 2014 - V-Guard Industries visited Madhav Copper and approved as a vendor 2016 - Opening of Branch Offices in Coimbatore(Tamil Nadu) 2016 - Conversion of Company from Private Limited to Public Limited 2018 -Madhav Copper has issued Bonus Shares in the Ratio of 2:1. 2019 -Madhav Copper has issued Bonus Shares in the Ratio of 1:1. -Madhav Copper has splits its face value from Rs. 10/- to Rs. 5/-. |
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