Overseas Packaging Industries Private Limited

Financials

Updated 5 months ago

Directors

Kaushal Kumar Modi
Kaushal Kumar Modi
 Director/Designated Partner
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
 Director/Designated Partner
Gitadevi Modi
Gitadevi Modi
 Director/Designated Partner

Company Information

CIN U99999MH1974PTC058622
Company Status Active
Registration Number 058622
Date of Incorporation 13 May 1974
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,450,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

299 CR PENDING
Name Status Amount
Thane Bharat Sahakari Bank Ltd.
14 March 2019 		6 CR
N.k.g.s.b Co-operative Bank Limited
30 November 2018 		29 CR
Svc Co-operative Bank Ltd
06 September 2018 		98 CR
Thane Bharat Sahakari Bank Ltd.
30 June 2018 		6 CR
Thane Bharat Sahakari Bank Limited
15 November 2017 		3 CR
Thane Bharat Sahakari Bank Ltd.
15 July 2016 		3 CR
Thane Bharat Sahakari Bank Ltd.
08 July 2016 		4 CR
The Shamrao Vithal Co-operative Bank Limited
18 May 2016 		13 CR
Punjab National Bank
30 December 2015 		18 CR
Thane Bharat Sahakari Bank Ltd.
21 July 2015 		5 CR
Janata Shakari Bank Ltd. Pune
30 March 2015 		4 CR
Janata Shakari Bank Ltd. Pune
30 March 2015 		4 CR
Janata Shakari Bank Ltd. Pune
30 March 2015 		6 CR
Janata Shakari Bank Ltd. Pune
30 March 2015 		7 CR
Janata Shakari Bank Ltd. Pune
30 March 2015 		16 CR
Janakalyan Sahakari Bank Limited
31 July 2013 		21 CR
Janakalyan Sahakari Bank Limited
31 July 2013 		7 CR
The Shamrao Vithal Co-operative Bank Ltd
12 October 2012 		28 CR
N.k.g.s.b Co-operative Bank Limited
21 September 2012 		22 CR
Janakalyan Sahakari Bank Limited
13 March 2012 		13 CR
Janakalyan Sahakari Bank Limited
26 September 2011 		16 CR
The Shamrao Vithal Co-operative Bank Ltd
04 September 2013 		60 CR
The Shamrao Vithal Co-operative Bank Ltd
21 December 2013 		27 CR
The Shamrao Vithal Co-operative Bank Limited
06 June 2016 		3 CR
Gpx India Ii Private Limited
29 September 2017 		4 CR
Janata Shakari Bank Ltd. Pune
23 January 2018 		4 CR
Thane Bharat Sahakari Bank Limited
19 April 2014 		1 CR
Janakalyan Sahakari Bank Limited
26 February 2013 		12 CR
Thane Bharat Sahakari Bank Limited
27 November 2014 		16 CR
Thane Bharat Sahakari Bank Limited
27 November 2014 		6 CR
Thane Bharat Sahakari Bank Limited
21 October 2014 		1 CR
Thane Bharat Sahakari Bank Limited
21 October 2014 		5 CR
Nkgsb Co-operative Bank Ltd
14 May 2013 		4 CR
Thane Bharat Shakari Bank Limited
02 February 2010 		6 CR
Thane Bharat Sahakari Bank Limited
15 June 2010 		4 CR
The Shamrao Vithal Co-operative Bank Limited
23 June 2009 		32 CR
Punjab National Bank
12 January 2011 		6 CR
The Shamrao Vithal Co-operative Bank Limited
30 July 2012 		2 CR
Punjab National Bank
04 February 2011 		1 CR
Punjab National Bank
20 October 2011 		3 CR
Bombay Mercantile Co-operative Bank Ltd.
09 March 2010 		8 CR
Bombay Mercantile Co-operative Bank Limited
13 August 2009 		5 CR
Allahabad Bank
09 October 2006 		8 CR
Srei Equipment Finance Private Limited
07 July 2011 		51 LAC
Srei Equipment Finance Private Limited
15 February 2011 		19 LAC
Srei Equipment Finance Private Limited
22 March 2010 		1 CR
Srei Equipment Finance Private Limited
15 September 2010 		1 CR
Srei Equipment Finance Private Limited
15 May 2010 		73 LAC
Nkgsb Co-operative Bank Ltd
12 October 2009 		8 CR
Punjab National Bank
12 September 2002 		2 CR
Punjab National Bank
29 March 2005 		2 CR
Punjab National Bank
29 March 2005 		3 CR
The Dhanalakshmi Bank Ltd
12 March 2003 		89 LAC
Dhanalakshmi Bank Limited
04 September 2006 		29 CR
The Dhanalakshmi Bank Ltd
28 July 2003 		89 LAC
The Dhanalakshmi Bank Ltd
27 August 2005 		30 LAC
Indian Bank
30 March 1992 		5 CR
Thane Bharat Sahakari Bank Ltd.
21 December 2019 		4 CR
N.k.g.s.b Co-operative Bank Limited
08 January 2020 		2 CR
Others
29 September 2022 		0
Others
29 September 2022 		0
Others
29 September 2022 		0
Others
15 July 2016 		0
Others
08 July 2016 		0
Others
30 June 2018 		0
Others
21 July 2015 		0
Others
21 December 2019 		0
Janakalyan Sahakari Bank Limited
13 March 2012 		0
Janakalyan Sahakari Bank Limited
26 September 2011 		0
Others
31 July 2013 		0
Others
14 March 2019 		0
Others
18 May 2016 		0
Others
15 November 2017 		0
Others
06 September 2018 		0
Others
30 December 2015 		0
Others
23 January 2018 		0
Others
30 November 2018 		0
Others
06 June 2016 		0
Bombay Mercantile Co-operative Bank Limited
13 August 2009 		0
Others
31 July 2013 		0
Others
29 September 2017 		0
Others
08 January 2020 		0
Others
12 October 2012 		0
Others
21 September 2012 		0
Others
21 December 2013 		0
Nkgsb Co-operative Bank Ltd
14 May 2013 		0
The Shamrao Vithal Co-operative Bank Limited
30 July 2012 		0
Punjab National Bank
20 October 2011 		0
Punjab National Bank
29 March 2005 		0
Punjab National Bank
12 January 2011 		0
Srei Equipment Finance Private Limited
15 September 2010 		0
Thane Bharat Sahakari Bank Limited
15 June 2010 		0
Srei Equipment Finance Private Limited
15 May 2010 		0
Srei Equipment Finance Private Limited
22 March 2010 		0
Bombay Mercantile Co-operative Bank Ltd.
09 March 2010 		0
Nkgsb Co-operative Bank Ltd
12 October 2009 		0
Thane Bharat Sahakari Bank Limited
27 November 2014 		0
Thane Bharat Sahakari Bank Limited
27 November 2014 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Indian Bank
30 March 1992 		0
Dhanalakshmi Bank Limited
04 September 2006 		0
Allahabad Bank
09 October 2006 		0
The Dhanalakshmi Bank Ltd
28 July 2003 		0
The Dhanalakshmi Bank Ltd
27 August 2005 		0
The Dhanalakshmi Bank Ltd
12 March 2003 		0
Punjab National Bank
12 September 2002 		0
Punjab National Bank
29 March 2005 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Thane Bharat Sahakari Bank Limited
21 October 2014 		0
Thane Bharat Sahakari Bank Limited
21 October 2014 		0
Thane Bharat Sahakari Bank Limited
19 April 2014 		0
The Shamrao Vithal Co-operative Bank Ltd
04 September 2013 		0
Janakalyan Sahakari Bank Limited
26 February 2013 		0
Srei Equipment Finance Private Limited
15 February 2011 		0
Punjab National Bank
04 February 2011 		0
Thane Bharat Shakari Bank Limited
02 February 2010 		0
The Shamrao Vithal Co-operative Bank Limited
23 June 2009 		0
Srei Equipment Finance Private Limited
07 July 2011 		0
Others
29 September 2022 		0
Others
29 September 2022 		0
Others
29 September 2022 		0
Others
15 July 2016 		0
Others
08 July 2016 		0
Others
30 June 2018 		0
Others
21 July 2015 		0
Others
21 December 2019 		0
Janakalyan Sahakari Bank Limited
13 March 2012 		0
Janakalyan Sahakari Bank Limited
26 September 2011 		0
Others
31 July 2013 		0
Others
14 March 2019 		0
Others
18 May 2016 		0
Others
15 November 2017 		0
Others
06 September 2018 		0
Others
30 December 2015 		0
Others
23 January 2018 		0
Others
30 November 2018 		0
Others
06 June 2016 		0
Bombay Mercantile Co-operative Bank Limited
13 August 2009 		0
Others
31 July 2013 		0
Others
29 September 2017 		0
Others
08 January 2020 		0
Others
12 October 2012 		0
Others
21 September 2012 		0
Others
21 December 2013 		0
Nkgsb Co-operative Bank Ltd
14 May 2013 		0
The Shamrao Vithal Co-operative Bank Limited
30 July 2012 		0
Punjab National Bank
20 October 2011 		0
Punjab National Bank
29 March 2005 		0
Punjab National Bank
12 January 2011 		0
Srei Equipment Finance Private Limited
15 September 2010 		0
Thane Bharat Sahakari Bank Limited
15 June 2010 		0
Srei Equipment Finance Private Limited
15 May 2010 		0
Srei Equipment Finance Private Limited
22 March 2010 		0
Bombay Mercantile Co-operative Bank Ltd.
09 March 2010 		0
Nkgsb Co-operative Bank Ltd
12 October 2009 		0
Thane Bharat Sahakari Bank Limited
27 November 2014 		0
Thane Bharat Sahakari Bank Limited
27 November 2014 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Indian Bank
30 March 1992 		0
Dhanalakshmi Bank Limited
04 September 2006 		0
Allahabad Bank
09 October 2006 		0
The Dhanalakshmi Bank Ltd
28 July 2003 		0
The Dhanalakshmi Bank Ltd
27 August 2005 		0
The Dhanalakshmi Bank Ltd
12 March 2003 		0
Punjab National Bank
12 September 2002 		0
Punjab National Bank
29 March 2005 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Janata Shakari Bank Ltd. Pune
30 March 2015 		0
Thane Bharat Sahakari Bank Limited
21 October 2014 		0
Thane Bharat Sahakari Bank Limited
21 October 2014 		0
Thane Bharat Sahakari Bank Limited
19 April 2014 		0
The Shamrao Vithal Co-operative Bank Ltd
04 September 2013 		0
Janakalyan Sahakari Bank Limited
26 February 2013 		0
Srei Equipment Finance Private Limited
15 February 2011 		0
Punjab National Bank
04 February 2011 		0
Thane Bharat Shakari Bank Limited
02 February 2010 		0
The Shamrao Vithal Co-operative Bank Limited
23 June 2009 		0
Srei Equipment Finance Private Limited
07 July 2011 		0

Frequently Asked Questions

What is the date on which the Overseas packaging industries private limited incorporated?

Overseas packaging industries private limited was incorporated on 13 May 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Overseas packaging industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Overseas packaging industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Overseas packaging industries private limited?

3 of directors are associated with the company.

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