Our Company was originally incorporated as "Anya Polytech Private Limited", as a private limited company, under provisions of Companies Act, 1956 vide Certificate of Incorporation dated September 27, 2011 issued by Registrar of Companies, NCT of Delhi and Haryana having Corporate Identification Number U25209DL2011PTC225541. Subsequently, the name of our company was changed to "Anya Polytech & Fertilizers Private Limited" vide Special Resolution passed in Extra Ordinary General Meeting held on October 28, 2014 and a fresh Certificate of Incorporation consequent upon the change of the name was issued by the Registrar of Companies, Delhi on December 17, 2014. Later on, our Company was converted from a Private Limited Company to Public Limited Company pursuant to special resolution passed in the Extra-Ordinary General Meeting of the Company held on August 16, 2023 and consequently the name of our Company was changed to "Anya Polytech & Fertilizers Limited" pursuant to fresh Certificate of Incorporation dated September 11, 2023 issued to our Company by the Registrar of Companies, Delhi having Corporate Identification Number U01403DL2011PLC225541.
MAJOR EVENTS: 2011 - Our company was incorporated as a private limited company under the name "Anya Polytech Private Limited"
2014 - The name of our company changed from "Anya Polytech Private Limited" to "Anya Polytech & Fertilizers Private Limited."
2023 - As on July 09, 2023, our company has entered into a Memorandum of Understanding (MOU) with KRIBHCO (Krishak Bharati Co-operative Limited) to facilitate the supply of Zinc Sulphate by Anya Polytech and Fertilizers Limited to KRIBHCO for the distribution, marketing and promotion of the same through its network of cooperative societies, private dealers and own dealers and retail outlets called Krishak Bharati Sewa Kendra (KBSKs) on the term and conditions agreed under the MOU. The said MOU shall be effective for the period of four years (09.07.2023 -08.07.2027). - KRIBHCO (Krishak Bharati Co-operative Limited) and APL (Arawali Phosphate limited) have agreed to mutually work together to facilitate the supply of SSP in various grades manufactured by APL to KRIBHCO for the purpose of distribution, marketing and promotion of the same through its network of cooperative societies, private dealer and own dealer and retail outlets called Krishak Bharati Sewa Kendra (KBSKs) on the term and conditions agreed under this MOU. - Our Company has achieved Milestone of ? 100 Crore from Revenue from Operations. - Our company was converted into Public Limited Company under the name of "Anya Polytech & Fertilizers Limited". - Our Company received Purchase Order worth Rs. 3,64,98,816 (Rupees Three Crore Sixty Four Lakhs Ninety Eight Thousand Eight Hundred Sixteen Only) from KRIBHCO (Krishak Bharati Co-operative Limited).
2024 - Our Company reduced the paid up equity share capital to Rs. 17,60,00,000 divided into 3,20,00,000 (Three Crore Twenty Lakhs) equity shares of ? 5.5/- each. - The equity shares of our Company was sub- divided from the face value of each equity share of Company from ? 10/- each (Rupees Ten Only) into face value to of ? 2/- each (Rupees Two Only).
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