Transasia Fine Papers Private Limited, a active private limited company, was established on 28 September 2000 in Mumbai, Maharashtra, India. Engaging in paper within the paper sector, it holds CIN: U85110MH2000PTC428718. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.25 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Rajesh Kejriwal (Director), Vikash Kejriwal (Director). Past directors included Omprakash Kejriwal, Santosh Kejriwal, Nupur Kejriwal. It holds ₹2.40 Cr open charges and ₹23.61 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Floor-2, 165, Kohinoor Industrial Estate, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
U85110MH2000PTC428718
428718
28 September 2000
₹1.00 Cr
₹4.25 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kejriwal | Director | 28 Sep 2000 | Current |
| Vikash Kejriwal | Director | 28 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jan 2017 | Past |
| Pramod Abcsdd | Director | 23 Mar 2011 | Past |
| Pramod Abcsdd | Director | 18 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 06 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 18 May 2017 | Past |
| Pramod Abcsdd | Director | 19 Apr 2019 | Past |
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₹24,000,000.00
₹236,051,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2013 | Bajaj Finance Limited | ₹2.40 Cr | Open |
| 20 Nov 2015 | Standard Chartered Bank | ₹2.50 M | Satisfied |
| 02 May 2014 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
| 11 Nov 2013 | Hdfc Bank Limited | ₹5.16 Cr | Satisfied |
| 28 Jan 2011 | Standard Chartered Bank | ₹1.60 Cr | Satisfied |
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Progress on Transasia Fine Papers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Transasia Fine Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 20 Nov 2015 via Charge ID 10611706 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was completed.
The activity A charge registered on 02 May 2014 via Charge ID 10493417 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was completed.
The activity A charge registered on 28 Jan 2011 via Charge ID 10271012 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was completed.
Progress on A charge registered on 31 Oct 2009 via Charge ID 10191998 with Standard Chartered Bank was fully satisfied on 31 Jan 2017. was documented.
The CIN of Transasia Fine Papers Private Limited is U85110MH2000PTC428718.
Transasia Fine Papers Private Limited is headquartered at 3, Floor-2, 165, Kohinoor Industrial Estate, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.
Transasia Fine Papers Private Limited was incorporated on 28 September 2000.
The current directors of Transasia Fine Papers Private Limited are
The primary industry of Transasia Fine Papers Private Limited is Paper.
Transasia Fine Papers Private Limited is unlisted.
The authorized capital of Transasia Fine Papers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.25 M.
The compliance status of Transasia Fine Papers Private Limited is Compliant.
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