Company Information

CIN
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,264,960
Authorised Capital
765,000,000

Directors

Sheng Thong Yin
Sheng Thong Yin
Director/Designated Partner
for almost 3 years
Rahul Vasant Kanade
Rahul Vasant Kanade
Director/Designated Partner
for almost 2 years
Leena Tellervo Kuusikoski
Leena Tellervo Kuusikoski
Director/Designated Partner
for about 5 years

Past Directors

Rafael Fernandez Del Carmen
Rafael Fernandez Del Carmen
Additional Director
over 5 years ago
Arup Basu
Arup Basu
Additional Director
almost 6 years ago
Ville Juhani Soro
Ville Juhani Soro
Additional Director
almost 7 years ago
Guadalupe Tamayo Garcia
Guadalupe Tamayo Garcia
Director
over 8 years ago
Eric Pascal Le Lay
Eric Pascal Le Lay
Director
over 8 years ago
Rahul Loknath Lohia
Rahul Loknath Lohia
Director
over 8 years ago
Suresh Gupta
Suresh Gupta
Director
over 8 years ago
Onur Yilmaz
Onur Yilmaz
Additional Director
over 8 years ago

Charges

0
17 April 2013
State Bank Of India
13 Crore
17 April 2013
State Bank Of India
0
17 April 2013
State Bank Of India
0

Documents

Form MSME FORM I-27102020_signed
Form DPT-3-20102020-signed
Form PAS-3-10072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Form SH-7-09072020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Form MSME FORM I-22062020_signed
Form DPT-3-28012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form PAS-3-02122019_signed
Copy of Board or Shareholders? resolution-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Form SH-7-27112019-signed

Frequently Asked Questions

When was the Huhtamaki foodservice packaging india private limited incorporated?

The Huhtamaki foodservice packaging india private limited was incorporated with ROC on 06 August 2012 as .

Where has the Huhtamaki foodservice packaging india private limited been incorporated?

The company was incorporated in Mumbai with registration number 234162.

What is the E-filing status of the company?

The status of Huhtamaki foodservice packaging india private limited is Active.

Number of Key Management personnel of the Huhtamaki foodservice packaging india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Huhtamaki foodservice packaging india private limited?

The appointed directors in the company are:

  • Suresh gupta
  • Rahul loknath lohia
  • Eric pascal le lay
  • Arup basu
  • Onur yilmaz
  • Guadalupe tamayo garcia
  • Ville juhani soro
  • Leena tellervo kuusikoski
  • Rafael fernandez del carmen
  • Rahul vasant kanade
  • Sheng thong yin