Interarch Building Solutions Ltd. Company History and Annual Growth Details

Our Company was originally incorporated as “Luxalon Building Products Private Limited”, a private limited company under the Companies Act, 1956, in New Delhi, pursuant to a certificate of incorporation dated November 30, 1983 issued by the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi. The name of our Company was changed to “Interarch Building Products Private Limited” pursuant to a Board resolution dated January 24, 1985 and a special resolution dated April 13, 1985 passed by the Shareholders, consequent upon which, a fresh certificate of incorporation dated August 9, 1985 was issued by the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi. This change was undertaken as the Company had started marketing of other brands of international architectural building products. Subsequently, in accordance with Section 43A(1A) of the Companies Act, 1956, our Company became a deemed public limited company with effect from July 1, 1996 and the name of our Company was changed to “Interarch Building Products Limited”. Our Board took noting of such conversion pursuant to resolution approved on August 25, 1997 consequent upon which, the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi endorsed such conversion on the certificate of incorporation dated August 9, 1985 with effect from July 1, 1996. Pursuant to the amendment in Section 43A of the Companies Act, 1956 by Companies Amendment Act, 2000, and the approval of our Board and our Shareholders on February 20, 2001 on March 22, 2001, respectively, our Company’s status was converted from a deemed public company to a private limited company and consequently the name was changed to “Interarch Building Products Private Limited” and the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi endorsed such conversion on the certificate of incorporation dated August 9, 1985 with effect from January 11, 2002. Subsequently, pursuant to resolutions passed by our Board and Shareholders dated October 12, 2023 and October 13, 2023 respectively, our Company was converted into a public limited company and consequently, the name of our company was changed to “Interarch Building Products Limited”, consequent upon which, a fresh certificate of incorporation dated December 15, 2023 issued by the RoC.

Major Events and Milestones:

1983

Incorporated in New Delhi

1993

Introduction of metal roofing and cladding system under the brand name TRACDEK®

2001

Our Company received its first order after commencement of operations in Greater Noida

2005

Set up Pantnagar Manufacturing Facility in Uttarakhand

2007

- Commenced supply from Tamil Nadu Manufacturing Facility I

- OIH Mauritius Limited acquired 13.33% of the issued and paid up share capital in our Company

2008

Set up Kichha Manufacturing Facility in Uttarakhand

2009

Commenced supply from Tamil Nadu Manufacturing Facility II