Company History: Our Company was originally incorporated as Hindusthan Seals Limited on December 27 1984. We subsequently changed the name of our Company to Manaksia Limited pursuant to a resolution ofthe shareholders passed at an EGM on May 2 2000.The fresh certificate of incorporationconsequent upon change of name was granted to ourCompany on December 4 2003. The Equity Shares of our Company were listed on August 20 1986 on the CSEChanges in Registered Office:
Since incorporation the Registered Office of our Company has changed to the present address at8/1 Lalbazar Street Kolkata 700001 as the space in the earlier registered office address was inadequate. The details of the change are provided in the table below: -
1985 Incorporated by BasantKumar Agrawal Suresh Kumar Agrawal BasudeoAgrawal Mahabir Prasad Agrawal DeviNaraian Arora Sushil KumarAgrawal and AmitavaGhosh
1986 Took over the running proprietorshipbusiness ofM/s Hindustan Seals engaged in the manufacture and marketing of ROPP caps from BasantKumar Agrawal one of thedirectors of our Company as a going concern
1996 The subsidiary in Nigeria under the name Manaksia Industries (Nigeria)Limited was incorporated.The scheme ofamalgamation of R.K.Aluminium Limited Manaksia Containers Limited Auro Enterprises Limited and MandwaraPolymer Chemie Limited with our Company was sanctioned by the HighCourt at Calcutta.
2000 The scheme of amalgamation ofManaksia Crowns Limited ManaksiaClosures Limited Kunststoff PolymersLimited with our Companywas sanctioned by the High Court at Calcutta andJabalpur
2002 Subsidiary in Ghana underthename Dynatech Industries Ghana Limitedwas incorporated
2002 Mark Steels Limited awhollyowned subsidiary was set up to manufacture sponge iron
2006 Set up Euroasian Ventures FZE A 100% fully owned subsidiarycompany in Jebel Ali Free Zone UAEfor carrying on activities innon-ferrous metal alloys
2007 The amalgamation of Paramount Containers Limited and Spark ExportsLimited with our Companysanctioned by the HighCourt at Calcutta
2008
-Manaksia Limited has informed that "Mr. Anand Sharma has joined the Company on 01.07.2008 and his appointment as "Company Secretary" has been confirmed at the Board Meeting held on 28.06.08 and Mr. Sandeep Sultania has been redesignated as Vice President- Accounts instead of Vice President- Accounts & Company Secretary w.e.f. 01.07.08."
