Our Company was incorporated as a Private Limited Company in the name ÂDhaval Packaging Private LimitedÂ, under the provisions of the Companies Act, 2013 vide Certificate of Incorporation dated November 02, 2015 issued by the Assistant Registrar of Companies, Gujarat. Subsequently, pursuant to a special resolution passed by the shareholders of our company in the Annual General Meeting held on September 08, 2025, our Company was converted from a Private Limited Company to Public Limited Company and consequently, the name of our Company was changed to ÂDhaval Packaging Limited  and a Fresh Certificate of Incorporation consequent to Conversion was issued on October 08, 2025, by the Central Processing Centre. The Corporate Identification Number of the Company is U25202GJ2015PLC084963. Subsequently, the Object Clause of the Memorandum of Association of our Company was amended pursuant to a resolution passed by our Board of Directors in their meeting held on September 24, 2025, and by our Shareholders in an Extraordinary General Meeting held on October 08, 2025. Consequent to such alteration, a fresh certificate of incorporation dated October 22, 2025, reflecting the change in the Object Clause, was issued by the Registrar of Companies, Central Processing Centre, on behalf of the jurisdictional Registrar of Companies. The Corporate Identification Number (CIN) of our Company has been changed to U22203GJ2015PLC084963. MAJOR EVENTS AND MILESTONES: 2016 2016 2022 2023 2025 |
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