Our Company was originally incorporated as ÂShantol Green Hydrocarbons (India) Private Limited as a private limited company under the provisions of the Companies Act, 1956 vide Certificate of Incorporation dated August 29, 2011, issued by the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. Subsequently, the name of our company was changed from ÂShantol Green Hydrocarbons (India) Private Limited to ÂShantol Green Energy (India) Private LimitedÂ, pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on October 31, 2011, vide Certificate of Incorporation dated November 04, 2011, issued by the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. Later on, the name of our company was changed from ÂShantol Green Energy (India) Private Limited to ÂShantol Green (India) Private LimitedÂ, pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on February 28, 2017, vide Certificate of Incorporation dated March 15, 2017 issued by the Registrar of Companies, Ahmedabad. Thereafter, the name of our company was changed from ÂShantol Green (India) Private Limited to ÂHi-Green Carbon Private LimitedÂ, pursuant to a special resolution passed by our Shareholders in the Annual General Meeting held on September 12, 2022, vide Certificate of Incorporation dated September 21, 2022 issued by the Registrar of Companies, Ahmedabad. Further, our company was converted from a private limited company to public limited company, pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on February 14, 2023 and consequently, the name of our Company was changed to ÂHi-Green Carbon Limited and a fresh certificate of incorporation dated March 21, 2023 was issued to our Company by the Registrar of Companies, Ahmedabad. Key Events/Milestone/ Achievement: 2011 -Our Company was incorporated as a private limited company under the name ÂShantol Green Hydrocarbons (India) Private LimitedÂ. 2023 -Certified with Environmental Management System with ISO 14001:2015 -Certified with Occupational Health & Safety Management System with ISO 45001:2018 -Certified with Quality Management System with ISO 9001:2015 -Certificate of compliance for with the requirements of standard of Good Manufacturing Practice (GMP) for Manufacturing of Recovered Carbon Black and Fuel Oil. -Certificate of compliance in terms of sustainability standards-REACH (Registration, Evaluation and Authorization of Chemical Substances). -Conversion of our company from Private Limited to Public Limited Company. -Our company has incorporated Wholly owned subsidiary company name as ÂShantol Recycling Private Limited 2024 -The Company has Acquired Acquisition of 51% shares in Green Valley Hydrocarbon Private Limited. |
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