Overseas Impex Private Limited
About Overseas Impex Private Limited
Data last updated:
Overseas Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other special purpose machinery segment of the industrial manufacturing sector. It was incorporated on 11 November 1957.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29299MH1957PTC010972.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Mayank Tejura Kishor and Rakesh Tejura Kishor.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Tejura Chambers365 – 367 V P Road, Mumbai, Maharashtra, India – 400004.
Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it.
Company details
Contact details
Overseas Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTejura Chambers365 – 367 V P Road, Mumbai, Maharashtra, India – 400004
- IndustryIndustrial Manufacturing, Other Special Purpose Machinery, Manufacturing, Special Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Overseas Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Overseas Impex Private Limited, buy the company report.
Board of directors of Overseas Impex Private Limited
Overseas Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Tejura Kishor Also directs: Divyarath Developers Private Limited | Director | 31 May 1989 | 37 Years 4 Months | As last reported |
| Rakesh Tejura Kishor Also directs: Divyarath Developers Private Limited | Director | 15 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
Overseas Impex Private Limited has 9 court cases on record: 1 filed by Overseas Impex, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Micro Mesh Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAW) | Filed against the company by an individual | Disposed |
To see the full case history of Overseas Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overseas Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Overseas Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overseas Impex Private Limited has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Kishor Karsandas Tejura ceased to be Director on 08 Sep 2009.
Frequently asked questions
Overseas Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Overseas Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other special purpose machinery, within the industrial manufacturing industry. It was incorporated on 11 November 1957 and is registered under CIN U29299MH1957PTC010972. The company has been struck off by the Registrar of Companies and is no longer operational.
Overseas Impex had 2 directors:
- Mayank Tejura Kishor - Director
- Rakesh Tejura Kishor - Director
The CIN (Corporate Identification Number) of Overseas Impex is U29299MH1957PTC010972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Overseas Impex is at Tejura Chambers365 – 367 V P Road, Mumbai, Maharashtra, India – 400004.
Overseas Impex was incorporated on 11 November 1957. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Overseas Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Overseas Impex operated in the industrial manufacturing industry, in the other special purpose machinery segment. It worked in this industry before it was struck off.
Overseas Impex has 9 court cases on record: 1 filed by the company and 8 filed against it. Most are in the district courts.
Kishor Karsandas Tejura ceased to be Director on 08 Sep 2009. Rakesh Tejura Kishor was appointed as Director on 15 Mar 1995. Mayank Tejura Kishor was appointed as Director on 31 May 1989.