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HUHTAMAKI PPL LIMITED




Huhtamaki Ppl Limited is a Public incorporated on 12 June 1950. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,128,000,000 and its paid up capital is Rs. 151,043,872. It is inolved in Manufacture of paper and paper product

Huhtamaki Ppl Limited's Annual General Meeting (AGM) was last held on 09 May 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2018.

Directors of Huhtamaki Ppl Limited are Sukanya Kripalu Anand, Ranjeev Lodha Ugamraj, Murali Sivaraman, Olli Pertti Koponen, Arup Basu, Sami Jukka Pauni, .

Huhtamaki Ppl Limited's Corporate Identification Number is (CIN) L21011MH1950FLC145537 and its registration number is 145537.Its Email address is investor.communication@ppl.huhtamaki.com and its registered address is 12A-06, B-wing, 13th Floor, PARINEE CRESCENZO, C-38/39. G-Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN , - , .

Current status of Huhtamaki Ppl Limited is - Active.

Company Details

CIN

L21011MH1950FLC145537

Company Name

HUHTAMAKI PPL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

145537

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

12 June 1950

Age of Company

69 years, 8 month, 7 days

Activity

Manufacture of paper and paper product

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,128,000,000

Paid up capital

₹151,043,872

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 May 2019

Date of Latest Balance Sheet

31 December 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: investor.communication@ppl.huhtamaki.com

Website: Click here to add.

Address:

12A-06, B-wing, 13th Floor, PARINEE CRESCENZO, C-38/39. G-Block, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

06994202

SUKANYA KRIPALU ANAND

Director

17 March 2015

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Other Companies Associated with

Company Designation Appointment Date

ULTRATECH CEMENT LIMITED

Director

11 October 2014

ENTERTAINMENT NETWORK (INDIA) LIMITED

Director

23 May 2018

POSITIVE PACKAGING INDUSTRIES LIMITED

Director

17 March 2015

ADITYA BIRLA FASHION AND RETAIL LIMITED

Director

13 October 2014

COLGATE-PALMOLIVE (INDIA) LIMITED

Director

01 June 2018

ADITYA BIRLA HEALTH INSURANCE CO.LIMITED

Director

25 February 2016

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Company Designation Appointment Date Cessation Date

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07478890

RANJEEV LODHA UGAMRAJ

Additional Director

08 August 2019

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Company Designation Appointment Date

Currently Ranjeev Lodha Ugamraj is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01461231

MURALI SIVARAMAN

Director

01 January 2019

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Other Companies Associated with

Company Designation Appointment Date

BHARAT FORGE LTD

Director

21 June 2019

SIGNIFY INNOVATIONS INDIA LIMITED

Director

27 April 2016

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Company Designation Appointment Date Cessation Date

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07370927

OLLI PERTTI KOPONEN

Director

17 December 2015

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Company Designation Appointment Date

Currently Olli Pertti Koponen is not associated with any other company.

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02325890

ARUP BASU

Managing Director

01 November 2017

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Company Designation Appointment Date

Currently Arup Basu is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08112919

SAMI JUKKA PAUNI

Director

24 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sami Jukka Pauni is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI Mumbai City MH 400051 IN
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BOB CAPITAL MARKETS LIMITED 1704, B WING, 17TH FLOOR , PARINEE CRESCENZO BANDRA KURLA COMPLEX, PLOT NO. C38/39, G BLOCK, BANDRA Mumbai City MH 400051 IN
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SERATREAK INVESTMENT PRIVATE LIMITED 12A-03, 13th Floor, Parinee Crescenzo, C-38/39, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80060051

1995-09-22

2001-02-06

2015-01-08

Book debts

80,000,000

PUNJAB & SIND BANK

10525318

2014-10-04

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,251,200,000

SBICAP TRUSTEE COMPANY LIMITED

80060052

1989-02-18

2001-02-06

2015-01-08

Book debts

279,000,000

PUNJAB & SIND BANK

Establishments Details

Establishment Name City Pincode Address

HUHTAMAKI PPL LTD

THANEMUMBAI-II

400601

LBS MARG , MAJIWADA,PO BOX:4,THANE597MH

HUHTAMAKI PPL LIMITED

THANEMUMBAI-II

400601

LBS MARG PO BOX NO:4MAJIWADA,THANE597MH

HUHTAMAKI PPL LIMITED

VAPI

396230

SURVEY NO. 33/1HISSA 1/3, AL UMERKOISILVASSA576DN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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