Our Company was originally incorporated as A F Technologies India Private Limited on April 12, 1996 at Hyderabad, Andhra Pradesh as a private limited company under the Companies Act, 1956, and was granted a certificate of incorporation by the Registrar of Companies, Andhra Pradesh at Hyderabad (the ÂROC HyderabadÂ). The name of our Company was changed to ÂIndo-US MIM Tech Private Limited to ensure compliance with the conditions of termination of a collaboration agreement entered into by our Company, and a fresh certificate of incorporation pursuant to change of name was granted by the ROC Hyderabad on August 21, 2001. The name of our Company was changed to ÂIndo-US MIM Tec Private Limited to align the name of our Company with the name of the USA branch office of our Company as registered with USA authorities, and a fresh certificate of incorporation pursuant to change of name was granted by the ROC Hyderabad on September 28, 2001*. Subsequently, the name of our Company was changed to ÂIndo-MIM Private Limited to align the name of our Company with our registered trademark, and a fresh certificate of incorporation pursuant to change of name was granted by the ROC Hyderabad on February 3, 2016. Our Company changed its registered office from Hyderabad, Telangana to Bangalore, Karnataka pursuant to the resolutions passed by our Board, and our Shareholders on February 14, 2020 and April 30, 2020 respectively. Consequently, a certificate of registration of regional director order for change of state was issued by the RoC on August 21, 2020. Subsequently, our Company was converted from a private limited company to a public limited company, pursuant to a special resolution passed by our Shareholders at the EGM held on September 5, 2023 and the name of our Company was changed to ÂINDO-MIM LimitedÂ. Consequently, a fresh certificate of incorporation pursuant to change of name was issued by the RoC on January 12, 2024. Major Events and Milestones: 1996 - Incorporation of our Company 1997 - Commencement of operations 1998 - Incorporation of our erstwhile wholly owned subsidiary Gowri Ventures Private Limited 2006 - Receipt of factory license for our manufacturing plant located at Doddaballapur, Karnataka 2011 - Commencement of operations in China 2013 - Amalgamation of our erstwhile wholly owned subsidiary Gowri Ventures Private Limited with our Company 2016 - Incorporation of Indo-MIM Inc. - Incorporation of Indo-MIM México, S. de R.L. DE C.V 2020 - Acquisition of Triax Industries, LLC 2021 - Commencement of operations in Germany 2023 - Acquisition of Conway Marsh Garrett Technologies Limited 2024 - Received ISO 27001:2022 certification - Conversion into a public company 2025 - Acquisition of Phoenix DeVentures II Inc. - Incorporation of INDO-MIM Arms Components Private Limited |
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