Shanti Overseas (India) Ltd. कंपनी का इतिहास और वार्षिक वृद्धि विवरण

The Company was originally formed and registered as a partnership firm under the Partnership Act in the name and style of ÂM/s Shanti OverseasÂ, pursuant to a deed of partnership dated November 15, 2004 entered between Ramswaroop Kacholia HUF (through its Karta Mr. Ramswaroop Kacholia), Satish Kumar Kacholia HUF (through its Karta Mr. Satish Kumar Kacholia), Mukesh Kacholia HUF (through its Karta Mr. Mukesh Kacholia) and Mr. Ashish Kacholia. The terms, conditions and Clauses of partnership firm was changed from time to time including admission and retirement of partners. ÂM/s Shanti OverseasÂ was thereafter converted from a partnership firm to a private limited company under Part IX of the Companies Act, 1956 with the name of ÂShanti Overseas (India) Private LimitedÂand received a certificate of incorporation from the Registrar of Companies, Madhya Pradesh and Chhattisgarh on April 18, 2011 bearing Corporate Identification No. (CIN): U51211MP2011PTC025807.
Mr. Mukesh Kacholia, Mr. Ayush Kacholia, Mr. Rohan Kacholia, Mrs. Sangeeta Kacholia, Mrs. Karuna Kacholia, Mukesh Kacholia HUF and Mrs. Anuradha Agarwal, partners of M/s Shanti Overseas, were the initial subscribers to the Memorandum of Association of the Company. Subsequently the Company was converted into a public limited company pursuant to special resolution dated January 10, 2017 and fresh Certificate of Incorporation dated January 20, 2017 issued by the Registrar of Companies, Gwalior and the name of the Company was changed to ÂShanti Overseas (India) LimitedÂ with Corporate Identification Number U51211MP2011PLC025807. The partners of ÂM/s Shanti OverseasÂ were initial subscribers to Memorandum of Association of the Company.

Key Events and Mile Stones :

2004

-Started Business as Partnership Firm in the name of ÂM/s Shanti OverseasÂ

2005

-Registration of Partnership Firm, ÂM/s Shanti OverseasÂ with Registrar of Firms, Indore

2011

-Conversion of Partnership Firm into Private Limited Company ÂShanti Overseas (India) Private LimitedÂ

2016

-Received status of ÂOne Star Export HouseÂ by DGFT.

-The Company incorporated a wholly owned Subsidiary in the name of ÂBiograin Protinex Private LimitedÂ.

-Received licence from FSSAI for unit located in Sonvai, Tehsil Mhow, Dist. Indore (M.P.)

-Received Kosher Certificate for Soya bean meal, soya bean seeds and soya lecithin, sold by the Company.

2017

-The Company incorporated a wholly owned Subsidiary in the name of ÂShaan Agro Oils & Extractions Private LimitedÂ

-Conversion of Company from Private Limited to Public Limited Company.

2019
-The Company has issued Bonus Shares in the Ratio of 1:2.

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