The Company was originally incorporated as ÂFabtech Turnkey Projects International Private Limited as private limited company in Mumbai under the provisions of the Companies, Act, 2013, pursuant to a certificate of incorporation dated June 3, 2015 issued by Registrar of Companies, Maharashtra, Mumbai. Subsequently, the Modular Panels Division of Fabtech Technologies International Private Limited (formerly known as Fabtech Technologies International Limited) was demerged and transferred to our Company, pursuant to the Scheme of Arrangement approved by National Company Law Tribunal, Mumbai bench vide order dated November 19, 2020. Subsequently, the name of our Company was changed to ÂFabtech Technologies Cleanrooms Private Limited vide fresh certificate of incorporation dated January 27, 2021, issued by Registrar of Companies, Maharashtra, Mumbai. Subsequently, our Company was converted into a public limited company pursuant to a special resolution passed by our Shareholders at an Extra-ordinary General Meeting held on May 13, 2024 and the name of our Company was changed to ÂFabtech Technologies Cleanrooms LimitedÂ. A fresh certificate of incorporation consequent upon conversion from Private Limited Company to Public Limited Company dated July 5, 2024 was issued by the Registrar of Companies, Central Registration Centre. The Corporate Identification Number of our company is U74999MH2015PLC265137. Major Events and Milestones: 2015 - Incorporation of our Company as Fabtech Turnkey Projects International Private Limited 2020 - Transfer of Modular Panels Division of Fabtech Technologies International Private Limited (formerly known Fabtech Technologies International Limited) pursuant to the Scheme of Arrangement 2021 - Change of name to Fabtech Technologies Cleanrooms Private Limited 2022 - Received FM Global approval for fire safety measures - Crossed annual revenue above ?100 Crores 2023 - Acquisition of 26% equity share capital in Advantek Air Systems Private Limited 2024 - Converted from a Private Limited Company to a Public Limited Company - Investment in Kelvin Air Conditioning and Ventilation Systems Private Limited by acquiring 5,000 CCPS. |
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