CIN |
|
|
Company Name |
TRANSASIA FINE PAPERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
27866 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 September 2000 |
|
Age of Company |
23 years, 6 month, 27 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹4,250,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 TRANSASIA FINE PAPERS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.tafp.in (Incorrect website?)
Address:
NO.8, M-1, PRESIDENT CHAMBERS, RICHMOND ROAD, BANGALORE KA 560025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00199215 |
Director |
28 September 2000 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
00210234 |
Director |
28 September 2000 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U21098KA1997PTC021927 |
TRANSASIA SALES PRIVATE LIMITED | NO.8, M-1, PRESIDENT CHAMBERS, RICHMOND ROAD, BANGALORE KA 560025 IN |
U74140KA2002PTC031129 |
MAXITULIN MANAGEMENT CONSULTANTS PRIVATE LIMITED | M2, PRESIDENT CHAMBERS,NO.8, RICHMOND ROAD, BANGALORE BANGALORE KA 560025 IN |
U65990KA2020PTC137014 |
AEGMA CAPITAL SERVICES PRIVATE LIMITED | M 2 President Chambers No. 8, Richmond Road Bangalore Bangalore KA 560025 IN |
U45201KA1990PTC011268 |
ACP BUILDERS AND DEVELOPERS PRIVATE LIMITED | T-1, PRESIDENT CHAMBERS NO.8, RICHMOND ROAD, BANGALORE KA 560025 IN |
U92141KA2009PTC051292 |
GLOBAL ENDURO EXPEDITIONS INDIA PRIVATE LIMITED | 201, President Chambers, No 8, Richmond Road, Bangalore Bangalore KA 560025 IN |
U93000KA2012PTC063552 |
AFRICA EXPEDITIONS AND SAFARI PRIVATE LIMITED | No. 003, President Chambers No.8, Richmond Road Bangalore KA 560025 IN |
U45202KA2007PTC043057 |
BISON WILDERNESS RESORTS PRIVATE LIMITED | No. 003, President Chambers No.8, Richmond Road Bangalore KA 560025 IN |
U72200KA2005PTC035554 |
PRITHVI DIGITECH PRIVATE LIMITED | Flat No. 302 & 302A, President Chambers, No. 8, Richmond Road Bangalore KA 560025 IN |
U74999KA2016PTC095737 |
MANISH HOMES PRIVATE LIMITED | NO 8 203 & 204, 2ND FLOOR, PRESIDENT CHAMBERS RICHMOND ROAD BANGALORE Bangalore KA 560025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006885 |
2006-06-10 |
- |
2007-06-13 |
7,500,000 |
HDFC BANK LIMITED |
|
10053773 |
2007-04-09 |
2009-01-16 |
2017-01-31 |
91,000,000 |
Standard Chartered Bank |
|
10191998 |
2009-10-31 |
2012-07-31 |
2017-01-31 |
17,500,000 |
Standard Chartered Bank |
|
10271012 |
2011-01-28 |
- |
2017-01-31 |
16,000,000 |
Standard Chartered Bank |
|
10461399 |
2013-11-11 |
- |
2014-06-19 |
51,551,000 |
HDFC BANK LIMITED |
|
10473307 |
2013-03-15 |
- |
- |
24,000,000 |
BAJAJ FINANCE LIMITED |
|
10493417 |
2014-05-02 |
2014-05-26 |
2017-01-31 |
50,000,000 |
Standard Chartered Bank |
|
10611706 |
2015-11-20 |
- |
2017-01-31 |
2,500,000 |
Standard Chartered Bank |
|
80004318 |
2003-03-17 |
- |
2006-06-12 |
0 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
TRANSASIA FINE PAPERS PVT LTD |
BANDRAMUMBAI-I |
400018 |
101, NEELAM HOUSE108, DR R G THADANI MARGWORLIMUMBAI |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250