Panchsheel Organics Limited

Financials

Updated 5 months ago

Directors

Mahendra Abhaychand Turakhia
Mahendra Abhaychand Turakhia
 Director/Designated Partner
Kishor Abhaychand Turakhia
Kishor Abhaychand Turakhia
 Director/Designated Partner
Rajesh Abhechand Turakhia
Rajesh Abhechand Turakhia
 Director/Designated Partner
Diwakar Mani Tripathi
Diwakar Mani Tripathi
 Director
Shambhunath Chakravarti
Shambhunath Chakravarti
 Director
Darshana Vishal Shah
Darshana Vishal Shah
 Director

Company Information

CIN L24232MP1989PLC005390
Company Status Active
Registration Number 005390
Date of Incorporation 02 August 1989
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 160,000,000
Paid Up Capital 117,818,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Chandrakant Acharatlal Shah
Chandrakant Acharatlal Shah
 Cfo
Radheshyam Ramprasad Tawani
Radheshyam Ramprasad Tawani
 Director
Kirit Mansukhlal Doshi
Kirit Mansukhlal Doshi
 Director
Sandesh Ramchandra Shelar
Sandesh Ramchandra Shelar
 Company Secretary
Charmi Sagar Jobalia
Charmi Sagar Jobalia
 Company Secretary
Paresha Rajesh Turakhia
Paresha Rajesh Turakhia
 Additional Director

Charges

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

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

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