The Company was originally incorporated as a private limited company in the name of “Archer 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 “Euro 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. OurCompany 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 “Euro 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 “Archer Trading House Private Limited” to “Euro Panel Products Private Limited”.2019- ISO 9001:2015 – Issued by TUV India Private Limited2020- Exclusive Contract with EURAMAX2021- 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 “Euro Panel Products Private Limited” to “Euro Panel Products Limited
Name | Position |
---|---|
Mr. Rajesh Nanalal Shah | Chairman & Managing Director |
Mr. Divyam Rajesh Shah | Whole Time Director |
Ms. Daisy Dsouza | Independent Director |
Ms. Barkharani Harsh Nevatia | Independent Director |
Mr. Vaibhav Chetan Shah | Independent Director |