Company Information

CIN
L24232MP1989PLC005390
Status
Date of Incorporation
02 August 1989
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
117,818,000
Authorised Capital
160,000,000

Directors

Darshana Vishal Shah
Darshana Vishal Shah
Director
for about 9 years
Rajesh Abhechand Turakhia
Rajesh Abhechand Turakhia
Director/Designated Partner
for almost 3 years
Shambhunath Chakravarti
Shambhunath Chakravarti
Director
for over 10 years
Kishor Abhaychand Turakhia
Kishor Abhaychand Turakhia
Director/Designated Partner
for over 1 year
Mahendra Abhaychand Turakhia
Mahendra Abhaychand Turakhia
Director/Designated Partner
for over 1 year
Diwakar Mani Tripathi
Diwakar Mani Tripathi
Director
for over 10 years

Past Directors

Chandrakant Acharatlal Shah
Chandrakant Acharatlal Shah
Cfo
almost 3 years ago
Paresha Rajesh Turakhia
Paresha Rajesh Turakhia
Additional Director
over 5 years ago
Charmi Sagar Jobalia
Charmi Sagar Jobalia
Company Secretary
almost 7 years ago
Sandesh Ramchandra Shelar
Sandesh Ramchandra Shelar
Company Secretary
over 10 years ago
Radheshyam Ramprasad Tawani
Radheshyam Ramprasad Tawani
Director
over 18 years ago
Kirit Mansukhlal Doshi
Kirit Mansukhlal Doshi
Director
over 19 years ago

Charges

7 Crore
17 April 2007
Madhya Pradesh Financial Corporation
40 Lak
24 March 2005
Madhya Pradesh Financial Corporation
80 Lak
08 March 2007
Madhya Pradesh Financial Corporation
60 Lak
13 November 1997
Madhya Pradesh Financial Corporation
50 Lak
25 March 2014
Madhya Pradesh Financial Corporation
90 Lak
31 May 2010
Yes Bank Limited
7 Crore
31 March 2010
Madhya Pradesh Financial Corporation
1 Crore
14 May 2001
Andhra Pradesh Financial Corporation
15 Lak
28 March 1995
Madhya Pradesh Financial Corporation
45 Lak
28 March 1995
Madhya Pradesh Financial Corporation
10 Lak
27 June 1991
Madhya Pradesh Financial Corporation
27 Lak
27 June 1991
Madhya Pradesh Financial Corporation
27 Lak
27 July 2012
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
09 November 1996
State Bank Of India
1 Lak
09 October 1993
State Bank Of India
1 Crore
28 February 2020
Kotak Mahindra Bank Limited
6 Crore
28 February 2020
Others
0
31 May 2010
Yes Bank Limited
0
27 June 1991
Madhya Pradesh Financial Corporation
0
13 November 1997
Madhya Pradesh Financial Corporation
0
28 March 1995
Madhya Pradesh Financial Corporation
0
28 March 1995
Madhya Pradesh Financial Corporation
0
25 March 2014
Madhya Pradesh Financial Corporation
0
27 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2010
Madhya Pradesh Financial Corporation
0
09 November 1996
State Bank Of India
0
14 May 2001
Andhra Pradesh Financial Corporation
0
09 October 1993
State Bank Of India
0
27 June 1991
Madhya Pradesh Financial Corporation
0
08 March 2007
Madhya Pradesh Financial Corporation
0
24 March 2005
Madhya Pradesh Financial Corporation
0
17 April 2007
Madhya Pradesh Financial Corporation
0
28 February 2020
Others
0
31 May 2010
Yes Bank Limited
0
27 June 1991
Madhya Pradesh Financial Corporation
0
13 November 1997
Madhya Pradesh Financial Corporation
0
28 March 1995
Madhya Pradesh Financial Corporation
0
28 March 1995
Madhya Pradesh Financial Corporation
0
25 March 2014
Madhya Pradesh Financial Corporation
0
27 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2010
Madhya Pradesh Financial Corporation
0
09 November 1996
State Bank Of India
0
14 May 2001
Andhra Pradesh Financial Corporation
0
09 October 1993
State Bank Of India
0
27 June 1991
Madhya Pradesh Financial Corporation
0
08 March 2007
Madhya Pradesh Financial Corporation
0
24 March 2005
Madhya Pradesh Financial Corporation
0
17 April 2007
Madhya Pradesh Financial Corporation
0
28 February 2020
Others
0
31 May 2010
Yes Bank Limited
0
27 June 1991
Madhya Pradesh Financial Corporation
0
13 November 1997
Madhya Pradesh Financial Corporation
0
28 March 1995
Madhya Pradesh Financial Corporation
0
28 March 1995
Madhya Pradesh Financial Corporation
0
25 March 2014
Madhya Pradesh Financial Corporation
0
27 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2010
Madhya Pradesh Financial Corporation
0
09 November 1996
State Bank Of India
0
14 May 2001
Andhra Pradesh Financial Corporation
0
09 October 1993
State Bank Of India
0
27 June 1991
Madhya Pradesh Financial Corporation
0
08 March 2007
Madhya Pradesh Financial Corporation
0
24 March 2005
Madhya Pradesh Financial Corporation
0
17 April 2007
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-14-04032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form CHG-4-22102020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Form MGT-15-13102020_signed
Form DPT-3-21092020-signed
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724

Frequently Asked Questions

What is the date of Panchsheel organics limited incorporation?

Incorporation date of the company is 02 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Panchsheel organics limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra abhaychand turakhia
  • Kishor abhaychand turakhia
  • Rajesh abhechand turakhia
  • Chandrakant acharatlal shah
  • Radheshyam ramprasad tawani
  • Diwakar mani tripathi
  • Shambhunath chakravarti
  • Darshana vishal shah
  • Kirit mansukhlal doshi
  • Sandesh ramchandra shelar
  • Charmi sagar jobalia
  • Paresha rajesh turakhia