The Company was originally incorporated as a private limited company in the name of ÂArcher Trading House Private Limited under the provisions of the Companies Act, 1956 vide Certificate of Incorporation dated December 18, 2013 bearing Corporate Identification Number U51101MH2013PTC251176 issued by the Registrar of Companies, Maharashtra, Mumbai. Subsequently, the name of the Company was changed to ÂEuro Panel Products Private Limited pursuant to the special resolution passed by the Shareholders of the Company at the Extra-Ordinary General Meeting held on August 18, 2014. The Deputy Registrar of Companies, Mumbai issued a fresh Certificate of Incorporation dated October 22, 2014, upon change of the name of the Company, bearing Corporate Identification Number U28931MH2013PTC251176. Our Company was converted into a public limited company pursuant to the special resolution passed by the Shareholders of the Company at the Extra-Ordinary General Meeting held on August 25, 2021 and consequently upon conversion, the name of the Company was changed to ÂEuro Panel Products Limited vide a fresh Certificate of Incorporation dated September 21, 2021 bearing Corporate Identification Number U28931MH2013PLC251176 issued by the Registrar of Companies, Mumbai. MAJOR EVENTS, KEY AWARDS, ACCREDITATIONS OR RECOGNITION OF THE COMPANY : 2014 - Change of name from ÂArcher Trading House Private Limited to ÂEuro Panel Products Private LimitedÂ. 2019 - ISO 9001:2015  Issued by TUV India Private Limited 2020 - Exclusive Contract with EURAMAX 2021 - Issue of One Start Export House Certification by Industry of Commerce and Industry - Annual Member of Indian Green Building Council - Eurobond received approval by a leading Oil Corporation for their Pan India retail visual identity - Eurobond received approval by a Fashion House for its visual identity in retail locations across India - Eurobond received approval by a E-vehicle brand for their Pan India retail visual identity. - Change of name from ÂEuro Panel Products Private Limited to ÂEuro Panel Products Limited 2021 - Euro Panel Products announces launch of initial public offering - Euro Panel Products Ltd. has announced public offering of 6500000 shares at a price of Rs 10.00 each for Cash at a Premium of Rs 60.00 per share. The gross proceeds of the issue are expected to be Rs 4,550.00 lakhs. 2023 -Euro Panel Products to invest Rupees 25-30 crore in facility expansion. 2025 -""EUROBOND launches EURODUAL, becomes one of the first Indian Brands to produce Engineered Solid Panels"". |
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