Our Company was incorporated on April 20, 2019, as `EPACK Durables Solutions Private Limited' in Greater Noida, Uttar Pradesh, as a private limited company under the Companies Act, 2013, pursuant to a certificate of incorporation dated May 6, 2019, issued by the Registrar of Companies, Uttar Pradesh at Kanpur ("RoC"), upon the conversion of M/s E-Vision, a partnership firm (constituted in 2005 pursuant to the partnership deed dated July 16, 2005), into a private limited company. Subsequently, pursuant to a resolution passed by our Shareholders in the extraordinary general meeting held on July 30, 2021, the name of our Company was changed from `EPACK Durables Solutions Private Limited' to `EPACK Durable Private Limited', as part of the corporate rebranding of our Company to reflect the principal business being undertaken by our Company, and consequently, a fresh certificate of incorporation dated September 17, 2021, was issued by the RoC to our Company. Thereafter, our Company was converted from a private limited company to a public limited company, pursuant to a resolution passed by our Shareholders in the extraordinary general meeting held on June 13, 2023, and the name of our Company was changed to `EPACK Durable Limited', and a fresh certificate of incorporation dated June 28, 2023, was issued to our Company by the RoC.
Major events and milestones: 2008 Set up our sheet metal press shop
2010 Commenced manufacturing of injection moulded components
2011 Commenced fabrication of copper tubing
2012 Commenced manufacturing of outdoor units as an original design manufacturer
2013 Commenced manufacturing of induction cooktops
2014 Commenced manufacturing i.e. original design manufacturing of window air conditioners
2015 Commenced manufacturing of heat exchangers
2017 Commenced manufacturing of water dispensers
2018 Commenced manufacturing of mixer grinders
2019 Commenced manufacturing of indoor units Commenced manufacturing of 5 mm heat exchangers
2021 Set up our Bhiwadi Manufacturing Facility
2022 Commenced manufacturing of cross flow fans
2023 Set up our Sri City Manufacturing Facility
2024
-The Company BOD approved acquisition of additional equity stake in Associate Company- EPAVO Electricals Private Limited.
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