Company Information

CIN
Status
Date of Incorporation
12 June 1950
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pulp
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
11 May 2023
Paid Up Capital
151,100,000
Authorised Capital
1,128,000,000

Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
for over 2 years
Dhananjay Jagannath Salunkhe
Dhananjay Jagannath Salunkhe
Director/Designated Partner
for over 2 years
Stefan Lotz
Stefan Lotz
Director/Designated Partner
for over 2 years
Marco Hilty
Marco Hilty
Director/Designated Partner
for over 2 years
Sami Jukka Pauni
Sami Jukka Pauni
Director/Designated Partner
for over 5 years
Nripjit Singh Chawla
Nripjit Singh Chawla
Director
for over 11 years
Murali Sivaraman
Murali Sivaraman
Director/Designated Partner
for about 1 year

Past Directors

Sudip Mall
Sudip Mall
Managing Director
almost 4 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Additional Director
over 4 years ago
Arup Basu
Arup Basu
Whole Time Director
almost 5 years ago
Seema Modi Jayesh
Seema Modi Jayesh
Additional Director
almost 5 years ago
Ranjeev Ugamraj Lodha
Ranjeev Ugamraj Lodha
Cfo(kmp)
over 5 years ago
Olli Pertti Koponen
Olli Pertti Koponen
Additional Director
about 9 years ago
Parag Madhukar Vyavahare
Parag Madhukar Vyavahare
Cfo(kmp)
about 10 years ago
Shashank Sinha
Shashank Sinha
Director
over 10 years ago
Venkatrangan Aravamudhan
Venkatrangan Aravamudhan
Additional Director
over 12 years ago
Anand Champalal Daga
Anand Champalal Daga
Company Secretary
almost 13 years ago
Sarvadaman Krishnarao Palekar
Sarvadaman Krishnarao Palekar
Director
over 13 years ago
Jukka Matias Moisio
Jukka Matias Moisio
Director
over 14 years ago
Suresh Gupta
Suresh Gupta
Managing Director
almost 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Company Secretary
almost 18 years ago
Vibhu Talwar
Vibhu Talwar
Director
over 21 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
over 22 years ago
Ramesh Kumar Dhir
Ramesh Kumar Dhir
Director
over 22 years ago
Kahan Chand Narang
Kahan Chand Narang
Director
over 25 years ago

Charges

325 Crore
04 October 2014
Sbicap Trustee Company Limited
325 Crore
18 February 1989
Punjab & Sind Bank
27 Crore
22 September 1995
Punjab & Sind Bank
8 Crore
04 October 2014
Sbicap Trustee Company Limited
0
18 February 1989
Punjab & Sind Bank
0
22 September 1995
Punjab & Sind Bank
0
04 October 2014
Sbicap Trustee Company Limited
0
18 February 1989
Punjab & Sind Bank
0
22 September 1995
Punjab & Sind Bank
0

Documents

Optional Attachment-(4)-05072024
Optional Attachment-(2)-05072024
List of share holders, debenture holders;-05072024
Optional Attachment-(3)-05072024
Optional Attachment-(1)-05072024
Copy of MGT-8-05072024
Optional Attachment-(5)-05072024
Form MGT-7-05072024_signed
Form Addendum to AOC-4 CSR-04072024_signed
Optional Attachment-(3)-07062024
Optional Attachment-(2)-07062024
Optional Attachment-(1)-07062024
Form AOC-4(XBRL)-07062024_signed
Form MGT-15-16052024_signed
Form MSME FORM I-27042024_signed
Form MSME FORM I-26042024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-06022024_signed
Form MSME FORM I-03022024_signed
Form MSME FORM I-02022024_signed

Frequently Asked Questions

What is the date of Huhtamaki india limited incorporation?

Incorporation date of the company is 12 June 1950 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 25.

Huhtamaki india limited has appointed how many directors?

The appointed directors in the company are:

  • Nripjit singh chawla
  • Kahan chand narang
  • Vibhu talwar
  • Ashok kumar barat
  • Sarvadaman krishnarao palekar
  • Suresh gupta
  • Venkatrangan aravamudhan
  • Ramesh kumar dhir
  • Arup basu
  • Arun kumar ramanlal gandhi
  • Shashank sinha
  • Jukka matias moisio
  • Olli pertti koponen
  • Seema modi jayesh
  • Murali sivaraman
  • Ranjeev ugamraj lodha
  • Sudip mall
  • Sushil kumar agarwal
  • Anand champalal daga
  • Sami jukka pauni
  • Marco hilty
  • Stefan lotz
  • Dhananjay jagannath salunkhe
  • Jagdish prasad agarwal
  • Parag madhukar vyavahare