OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED (CIN: U99999MH1974PTC058622) is a Private company incorporated on 13 May 1974. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid-up capital is Rs. 2450000.00.
OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED is Office No. D, 12th Floor, MBC Park, D-Building,,Ghodbunder Road, Kasarvadavali, Thane West,Kasarvadavali,Thane,Thane,Maharashtra,India,400615.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1974PTC058622
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/13/1974
Date of AGM:	12/19/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. D, 12th Floor, MBC Park, D-Building,,Ghodbunder Road, Kasarvadavali, Thane West,Kasarvadavali,Thane,Thane,Maharashtra,India,400615

Key Numbers

Authorised Capital:	2500000
Paid up Capital:	2450000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U99999MH1974PTC058622

Regulatory Filings for OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

Litigation Report for OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00121767	KAUSHAL KUMAR MODI	Director	2002-09-16
00242651	UMASHANKAR SHIWAPRASAD MODI	Director	1974-05-13
00243221	GITADEVI MODI	Director	1992-03-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100617841	Open	09/29/2022	No Data Available
100617834	Open	09/29/2022	No Data Available
100617827	Open	09/29/2022	No Data Available
100042955	Open	07/15/2016	No Data Available
100043781	Closed	07/08/2016	10/06/2022
100190433	Open	06/30/2018	No Data Available
10584676	Open	07/21/2015	No Data Available
100314162	Open	12/21/2019	No Data Available
10346100	Closed	03/13/2012	09/21/2021
10313939	Closed	09/26/2011	09/21/2021
10445154	Open	07/31/2013	No Data Available
100248150	Open	03/14/2019	No Data Available
100030830	Closed	05/18/2016	04/24/2023
100138176	Open	11/15/2017	No Data Available
100204912	Closed	09/06/2018	03/27/2024
10616004	Open	12/30/2015	No Data Available
100153984	Closed	01/23/2018	06/29/2018
100220549	Open	11/30/2018	No Data Available
100033983	Closed	06/06/2016	03/16/2019
10174398	Closed	08/13/2009	12/31/2012
10444718	Open	07/31/2013	No Data Available
100126183	Closed	09/29/2017	07/11/2018
100317236	Closed	01/08/2020	03/30/2021
10383267	Closed	10/12/2012	08/06/2024
10379152	Open	09/21/2012	No Data Available
10470654	Closed	12/21/2013	05/14/2019
10428804	Closed	05/14/2013	05/11/2014
10372091	Closed	07/30/2012	07/16/2013
10314409	Closed	10/20/2011	05/31/2013
80032027	Closed	03/29/2005	08/25/2009
10266848	Closed	01/12/2011	07/23/2013
10246216	Closed	09/15/2010	10/05/2012
10227122	Closed	06/15/2010	12/19/2013
10221620	Closed	05/15/2010	10/05/2012
10209782	Closed	03/22/2010	10/05/2012
10209781	Closed	03/09/2010	02/06/2013
10182507	Closed	10/12/2009	10/03/2012
10540093	Closed	11/27/2014	04/20/2015
10540094	Closed	11/27/2014	04/20/2015
10563164	Open	03/30/2015	No Data Available
10563247	Closed	03/30/2015	03/23/2021
10563324	Open	03/30/2015	No Data Available
80013019	Closed	03/30/1992	11/09/2006
10022236	Closed	09/04/2006	06/11/2009
10023051	Closed	10/09/2006	10/08/2012
80032025	Closed	07/28/2003	06/11/2009
80032026	Closed	08/27/2005	01/05/2008
80032024	Closed	03/12/2003	06/11/2009
80032023	Closed	09/12/2002	01/24/2011
80021691	Closed	03/29/2005	08/25/2009
10563317	Open	03/30/2015	No Data Available
10563157	Closed	03/30/2015	03/23/2021
10531222	Closed	10/21/2014	12/23/2014
10531219	Closed	10/21/2014	12/23/2014
10501101	Closed	04/19/2014	12/08/2017
10449441	Closed	09/04/2013	05/30/2019
10411774	Closed	02/26/2013	01/02/2016
10272602	Closed	02/15/2011	10/05/2012
10272571	Closed	02/04/2011	05/31/2013
10200349	Closed	02/02/2010	12/19/2013
10164512	Closed	06/23/2009	09/17/2013
10303675	Closed	07/07/2011	10/05/2012

Prosecution Details of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. D, 12th Floor, MBC Park, D-Building,,Ghodbunder Road, Kasarvadavali, Thane West,Kasarvadavali,Thane,Thane,Maharashtra,India,400615

Auditors of OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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