Company Information

CIN
Status
Date of Incorporation
25 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,252,000
Authorised Capital
2,500,000

Directors

Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director
for over 32 years
Mangi Lal Bhutoria
Mangi Lal Bhutoria
Director
for almost 26 years
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
for almost 2 years

Past Directors

Babita Bhutoria
Babita Bhutoria
Additional Director
over 12 years ago

Charges

0
20 December 2000
State Bank Of India
1 Crore
20 December 2000
State Bank Of India
0
20 December 2000
State Bank Of India
0
20 December 2000
State Bank Of India
0
20 December 2000
State Bank Of India
0

Documents

Form66-051013 for the FY ending on-310313.OCT
Form 14-131015.OCT
Letter of the charge holder-091015.PDF
Form CHG-4-091015.OCT
Memorandum of satisfaction of Charge-091015.PDF
Form GNL.2-301114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form DIR-12-220814.OCT
Interest in other entities-130814.PDF
Optional Attachment 1-130814.PDF
Evidence of cessation-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF

Frequently Asked Questions

What is the date on which the Panchsheel commodities pvt ltd incorporated?

Panchsheel commodities pvt ltd was incorporated on 25 February 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchsheel commodities pvt ltd compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Panchsheel commodities pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Panchsheel commodities pvt ltd?

4 of directors are associated with the company.