Our Company was incorporated as ÂSameera Homes Private LimitedÂ, Company under the Companies Act, 1956 pursuant to Certificate of Incorporation dated March 08, 2002, issued by the Registrar of Companies, Hyderabad, Andhra Pradesh. The name of our Company ÂSameera Homes Private Limited was changed to ÂSameera Infra Projects Private Limited under the Companies Act, 2013 pursuant to a special resolution passed by our shareholders at the EGM held on January 25, 2020, and had obtained fresh vide Certificate of Incorporation dated February 11, 2020, issued by the Registrar of Companies, Hyderabad. Further, name of company ÂSameera Infra Projects Private Limited was changed to ÂSameera Agro And Infra Private Limited under the Companies Act, 2013 pursuant to a special resolution passed by our shareholders at the EGM held on January 28, 2023, and had obtained Certificate of Incorporation dated April 18, 2023, issued by the Registrar of Companies, Hyderabad, Telangana. Subsequently, our Company was converted into Public Limited Company and the name of the Company was changed from ÂSameera Agro And Infra Private Limited to ÂSameera Agro And Infra Limited under the Companies Act, 2013 pursuant to a special resolution passed by our shareholders at the EGM held on April 19, 2023, and had obtained fresh Certificate of Incorporation dated April 28, 2023, issued by the Registrar of Companies, Hyderabad, Telangana. The CIN of the Company is U45201TG2002PLC038623. Major Events and Milestones: 2002 -Company was Incorporated as Sameera Homes Private Limited -Residential Layout Project by name ÂSAVERA in 70 Acres  Phase-I -Farmhouse Layout Project by name SILENT WALD in 150 Acres 2004 -Residential Layout Project by name ÂSAVERA in 30 Acres  Phase-II 2007 -Residential Layout by name ÂSREE KIRAN ENCLAVE Satellite Township 2009 -Residential Layout by name ÂSEZ COUNTY Satellite Township 2011 -Residential Layout by name ÂSEZ GREENS Satellite Township 2012 -Sub-contract of Roads, Canal works, Toll Plaza works and etc. 2020 -Agriculture commodities trading in pulses, cereals, grains. -Company Name changed to Sameera Infra Projects Private Limited. 2023 -Company was converted to Public Limited from Sameera Agro And Infra Limited. 2025 -The Company has issued Bonus Shares in the Ratio of 4:1. |
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