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TOPPAN SPECIALITY FILMS PRIVATE LIMITED




Toppan Speciality Films Private Limited is a Private incorporated on 28 December 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 419,258,560. It is inolved in Manufacture of basic chemicals

Toppan Speciality Films Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Toppan Speciality Films Private Limited are Sachio Otsuka, Masahiko Tatewaki, Manohara Kumar, Tsutomu Sato, Hiroshi Suzuki and Sahil Jain.

Toppan Speciality Films Private Limited's Corporate Identification Number is (CIN) U24100PB2012PTC036981 and its registration number is 36981.Its Email address is [email protected] and its registered address is 419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN.

Current status of Toppan Speciality Films Private Limited is - Active.

Company Details

CIN

U24100PB2012PTC036981

Company Name

TOPPAN SPECIALITY FILMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

36981

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 December 2012

Age of Company

11 years, 3 month, 0 days

Activity

Manufacture of basic chemicals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹419,258,560

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of TOPPAN SPECIALITY FILMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN

Director Details

DINDirector NameDesignationAppointment Date

08596107

SACHIO OTSUKA

Director

24 October 2019

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CompanyDesignationAppointment Date

Currently Sachio Otsuka is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09533151

MASAHIKO TATEWAKI

Director

13 May 2022

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CompanyDesignationAppointment Date

Currently Masahiko Tatewaki is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09688067

MANOHARA KUMAR

Wholetime Director

03 August 2022

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CompanyDesignationAppointment Date

Currently Manohara Kumar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09694537

TSUTOMU SATO

Director

03 August 2022

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CompanyDesignationAppointment Date

Currently Tsutomu Sato is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09694543

HIROSHI SUZUKI

Director

03 August 2022

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CompanyDesignationAppointment Date

Currently Hiroshi Suzuki is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AREPJ1116F

SAHIL JAIN

Company Secretary

01 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MONTE CARLO FASHIONS LIMITED

Company Secretary

14 October 2011

MAX SPECIALITY FILMS LIMITED

Company Secretary

01 April 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999PB2016PLC045648
MAX ASSET SERVICES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U74999PB2016PLC045450
MAX I. LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U70200PB2016PLC040200
MAX ESTATES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar Nawan Shehar PB 144533 IN
U74899PB2000PLC045626
MAX LIFE INSURANCE COMPANY LIMITED419, Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
U80100PB2008PTC031807
MAX LEARNING VENTURES PRIVATE LIMITEDBhai Mohan Singh Nagar Railmajra, Tehsil Balachaur Nawan Shehar PB 144533 IN
L85100PB2015PLC039204
MAX VENTURES AND INDUSTRIES LIMITED419, Bhai Mohan Singh Nagar Village Railmajra, Tehsil Balachaur Nawanshehar PB 144533 IN
U21022PB1998PTC021074
SHIVA PLYBOARDS PRIVATE LIMITEDVILLAGE RAILMAJRA,TEHSIL BALACHAUR, DISTT.NAWANSHAHAR, NAWANSHAHAR Nawan Shehar PB 144533 IN
L24223PB1988PLC008031
MAX FINANCIAL SERVICES LIMITEDBHAI MOHAN SINGH NAGAR, RAIL MAJRA, TEHSIL BALACHAUR, DISTT. NAWANSHAHR PB 144533 IN
U70101PB1999PLC022108
MAX ESTATES LIMITEDBHAI MOHAN SINGH NAGARRAILMAJRA TEHSIL BALACHAUR DISTT NAWANSHAHR PB 144533 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100490578

2021-09-29

-

-

150,000,000

INDUSIND BANK LTD.

100571668

2022-04-21

-

-

2,173,500

KOTAK MAHINDRA PRIME LIMITED

100576783

2022-04-30

-

-

2,098,999

KOTAK MAHINDRA PRIME LIMITED

100580910

2022-05-27

-

-

350,000,000

YES BANK LIMITED

100583490

2022-05-31

-

-

1,120,745

YES BANK LIMITED

100607455

2022-08-30

-

-

675,000

YES BANK LIMITED

100607842

2022-07-25

-

-

750,000

YES BANK LIMITED

100612835

2022-09-30

-

-

1,000,000

YES BANK LIMITED

100620103

2022-09-30

-

-

5,350,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100621857

2022-10-04

-

-

1,351,201

ICICI BANK LIMITED

100657646

2022-12-05

-

-

2,159,290

ICICI BANK LIMITED

100661022

2022-12-14

-

-

1,829,000

ICICI BANK LIMITED

100661024

2022-12-14

-

-

900,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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