Our Company was originally incorporated as a Private Limited Company under the name of ÂMM9 Polytrade Private Limited under the provisions of the Companies Act, 2013 vide fresh Certificate of Incorporation issued by Central Registration Centre dated on August 03, 2018. Subsequently, the name of our Company was changed to ÂAureate Tradde Private Limited pursuant to the resolution passed by the shareholders at Extra-Ordinary General Meeting held on June 05, 2023 vide fresh Certificate of Incorporation issued by RoC Mumbai dated July 14, 2023. Further, pursuant to the resolution passed by the shareholders at Extra-Ordinary General Meeting held on February 10, 2025, the Company was converted into a Public Limited Company, and its name was changed from ÂAureate Tradde Private Limited to ÂAureate Tradde Limited vide a fresh Certificate of Incorporation consequent to the conversion was issued by the Central Processing Centre dated April 22, 2025. The Corporate Identification Number (CIN) of our Company is U52609MH2018PLC312471. MAJOR EVENTS IN THE HISTORY: 2019 - Incorporation of our Company as Private limited Company under the provisions of Companies Act, 2013. 2023 - Name Change of our Company from ÂMM9 Polytrade Private Limited to ÂAureate Tradde Private Limited 2025 - Conversion of our Company from Private Limited to Public Limited Company and consequent change in the name of Company from ÂAureate Tradde Private Limited to ÂAureate Tradde Limited |
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