Company Information

CIN
Status
Date of Incorporation
13 May 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Gitadevi Modi
Gitadevi Modi
Director/Designated Partner
for over 1 year
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director/Designated Partner
for over 1 year
Kaushal Kumar Modi
Kaushal Kumar Modi
Director/Designated Partner
for over 22 years

Past Directors

Charges

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

Documents

Form DPT-3-02122020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-19092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810

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.