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ORIENTAL CONTAINERS LIMITED




Oriental Containers Limited is a Public incorporated on 13 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 108,208,360. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Oriental Containers Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Oriental Containers Limited are Balkishan Udairam Toshniwal, Vishnunarain Deviprasad Khanna, Rajendra Somani, Mamta Ashok Biyani, Shrikant Malpani Ratanlal, Sudeep Singh Kumar, Balkishan Udairam Toshniwal and Bal Mukand Gaggar.

Oriental Containers Limited's Corporate Identification Number is (CIN) U28992MH2006PLC159687 and its registration number is 159687.Its Email address is [email protected] and its registered address is 1076, DR. E. MOSES ROAD,WORLIMUMBAI-18 MUMBAI MH 400018 IN.

Current status of Oriental Containers Limited is - Amalgamated.

Company Details

CIN

U28992MH2006PLC159687

Company Name

ORIENTAL CONTAINERS LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

159687

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 February 2006

Age of Company

18 years, 2 month, 7 days

Activity

Manufacture of other fabricated metal products; metal working service activities

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹108,208,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

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 ORIENTAL CONTAINERS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1076, DR. E. MOSES ROAD,WORLIMUMBAI-18 MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00048019

BALKISHAN UDAIRAM TOSHNIWAL

Wholetime Director

13 February 2006

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Other Companies Associated with

Company Designation Appointment Date

SUYASH HOLDING AND ESTATE DEVELOPERS LLP

Designated Partner

26 June 2019

ORICON ENTERPRISES LIMITED

Wholetime Director

01 March 1997

VENKATESH CAPS MANUFACTURING PRIVATELIMITED

Director

16 October 2017

ORIENTAL CONTAINERS LIMITED

Director

01 September 2017

TECNOCAP ORIENTAL PRIVATE LIMITED

Director

03 February 2020

UNITED SHIPPERS LIMITED

Director

09 August 2022

UNITED SHIPPERS LOGISTICS LIMITED

Director

09 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064502

VISHNUNARAIN DEVIPRASAD KHANNA

Director

27 March 2015

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Company Designation Appointment Date

USL LOGISTICS PRIVATE LIMITED

Director

09 February 2016

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Company Designation Appointment Date Cessation Date

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00332465

RAJENDRA SOMANI

Managing Director

13 February 2006

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Company Designation Appointment Date

VENKATESH CAPS MANUFACTURING PRIVATELIMITED

Director

16 October 2017

SHINRAI AUTO SERVICES LIMITED

Director

26 October 1999

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Company Designation Appointment Date Cessation Date

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01850136

MAMTA ASHOK BIYANI

Director

27 March 2015

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Company Designation Appointment Date

SOFTLINE CLOTHING LLP

Individual Partner

24 December 2015

IMAGE COMMERCIALS LLP

Designated Partner

13 March 2019

DAMODAR INDUSTRIES LIMITED

Director

09 February 2021

KOPRAN LIMITED

Director

08 May 2019

ORICON ENTERPRISES LIMITED

Director

14 August 2018

BLACK LABEL FASHIONS PRIVATE LIMITED

Director

01 May 2004

KOPRAN RESEARCH LABORATORIES LIMITED

Director

14 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06404428

SHRIKANT MALPANI RATANLAL

Wholetime Director

15 October 2012

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Other Companies Associated with

Company Designation Appointment Date

ORIENTAL CONTAINERS LIMITED

Director

01 September 2017

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Company Designation Appointment Date Cessation Date

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06404439

SUDEEP SINGH KUMAR

Wholetime Director

15 October 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sudeep Singh Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AABPT4902D

BALKISHAN UDAIRAM TOSHNIWAL

Company Secretary

27 May 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Balkishan Udairam Toshniwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AEFPG7277L

BAL MUKAND GAGGAR

CFO(KMP)

14 November 2014

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Other Companies Associated with

Company Designation Appointment Date

ORICON ENTERPRISES LIMITED

CFO(KMP)

05 November 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L24230MH1958PLC011078
KOPRAN LIMITED PARIJAT HOUSE1076 DR E MOSES ROAD WORLI MUMBAI-18 MUMBAI MH 400018 IN
U51397MH2001PLC133209
SHAMROCK MEDICAMENTS (INDIA) LIMITED 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
L24239MH1991PLC062298
SHAMROCK INDUSTRIAL COMPANY LIMITED 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai Mumbai Mumbai City MH 400018 IN
U67900MH1995PTC088320
PANORAMA FINVEST PVT LTD 1076, DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U22120MH1972PTC015890
DEBONAIR PUBLICATIONS PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U67120MH1996PTC100251
APURVA CAPLEASE AND FINANCE PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U51900MH1996PTC098513
SORABH TRADING PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U51900MH1942PTC038009
GUJRAT TEXTILE COMPANY PVT LTD 1076, DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U74110MH1971PTC014981
BIGFLEX ENTERPRISES PRIVATE LIMITED 1076, DR. E. MOSES ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10032107

2007-01-12

-

2010-08-06

470,000,000

ABN AMRO BANK N.V.

10134684

2008-12-11

2015-11-24

-

1,500,000,000

CENTRAL BANK OF INDIA

10201727

2009-12-24

2016-01-18

-

100,000,000

PUNJAB NATIONAL BANK

10201728

2009-12-24

2011-01-07

2014-06-19

50,000,000

PUNJAB NATIONAL BANK

10201798

2009-12-24

2011-01-07

2014-06-19

100,000,000

PUNJAB NATIONAL BANK

10252684

2010-05-10

-

2014-01-15

101,700,000

SACMI IMOLA S.C.

10252687

2010-05-10

-

2014-01-15

79,450,000

SACMI IMOLA S.C.

10317181

2011-10-20

-

-

700,000

PUNJAB NATIONAL BANK

10390964

2012-12-05

2018-08-07

-

Book debts; Movable property (not being pledge); Current Assets

460,000,000

KOTAK MAHINDRA BANK LIMITED

10545077

2015-01-15

-

-

375,000

PUNJAB NATIONAL BANK

10615539

2015-12-30

-

-

600,000

PUNJAB NATIONAL BANK

100108878

2017-06-14

-

-

Book debts; Movable property (not being pledge); Current Assets

400,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ORIENTAL CONTAINERS LTD

BANDRAMUMBAI-I

400018

1076 DR E MOSES ROAD WORLIMUMBAI

ORIENTAL CONTAINER PVT. LTD.

VASHI

402107

104/105,GAGODE KHURD PEN-KHOPOLIRD.DIST-RAIGAD.PEN600MH

ORIENTAL CONTAINERS LTD,

GOA

403115

PLOT NO. 327 - 332,KUNDAIM INDUSTRIAL ESTATE,KUNDAIMPONDA665GA

ORIENTAL CONTAINERS LTD.

VASHI

410202

VILL SAVROLI TAL KHALAPURDIST RAIGADKHALAPURRAIGAD

ORIENTAL CONTAINERS LIMITED

THANEMUMBAI-II

421401

PLOT NO 1 A MIDCMURBAD THANETHANE597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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