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PANCHSHEEL ORGANICS LIMITED

PANCHSHEEL ORGANICS LIMITED, located in Gwalior, is driven by DARSHANA VISHAL SHAH, SHAMBHUNATH CHAKRAVARTI, KISHOR TURAKHIA ABHAYCHAND, ALPI JAIN, MAHENDRA ABHAYCHAND TURAKHIA, RAJESH ABHECHAND TURAKHIA, DIWAKAR MANI TRIPATHI and PARESHA RAJESH TURAKHIA. It is a Public company, incorporated on Aug 2, 1989. It is classified as a Non-govt company and registered at Gwalior. The registration number for the mentioned company is 005390 and its Corporate Identification Number (CIN) is L24232MP1989PLC005390 having an Active status currently.

PANCHSHEEL ORGANICS LIMITED's registered address is B-6 & B-7 SECTOR-C, INDUSTRIAL AREA,SANWER ROAD, INDORE MP 452015 IN. Its Annual General Meeting (AGM) was last held on Sep 30, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 6,00,00,000 and its paid-up capital is 5,01,54,000.

The primary email address of the contact person is panchsheelorganics1@gmail.com

Basic Information
CIN :L24232MP1989PLC005390
Registration Number :005390
Date of Incorporation :Aug 2, 1989
Registered State :Madhya Pradesh
Registration Of Companies :RoC-Gwalior
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :60000000
Paidup Capital :50154000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 160000 09/11/1996 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 4000000 17/04/2007 - CLOSED
Immovable property or any interest therein 2780000 27/06/1991 - OPEN
- 8000000 24/03/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 6000000 08/03/2007 - CLOSED
Immovable property or any interest therein 1560000 14/05/2001 - OPEN
Book debts 11000000 09/10/1993 24/05/2006 CLOSED
- 35000000 27/07/2012 18/01/2013 CLOSED
Immovable property or any interest therein 9000000 25/03/2014 - OPEN
- 4500000 28/03/1995 - OPEN
- 2720000 27/06/1991 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets 65000000 31/05/2010 15/03/2016 OPEN
Immovable property or any interest therein 5000000 13/11/1997 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 31/03/2010 - OPEN
Immovable property or any interest therein 1000000 28/03/1995 - OPEN

Contact Information

Email Id : panchsheelorganics1@gmail.com
Registered Office Address : B-6 & B-7 SECTOR-C, INDUSTRIAL AREA,SANWER ROAD, INDORE MP 452015 IN.

Director Details

DARSHANA VISHAL SHAH

CIN:

L24232MP1989PLC005390

DIN:

07360922

Present Residential Address:

702/6 D Damodar Park L.B.S Marg, Ghatkopar-W MUMBAI 400086 MH IN

Designation:

Director

Date of Appointment:

Nov 10, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SHAMBHUNATH CHAKRAVARTI

CIN:

L24232MP1989PLC005390

DIN:

06924557

Present Residential Address:

GREENFIELD CITY, BLOCK-82, FLAT- 1D E3- 398, JOTE SHIBRAMPUR ROAD, KOLKATA, P.S- MAHESHTALA, SOUTH 24 PARGANAS PARGANAS 700141 WB IN

Designation:

Director

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

KISHOR TURAKHIA ABHAYCHAND

CIN:

L24232MP1989PLC005390

DIN:

00006236

Present Residential Address:

B-105, SWETHAMBRI APARTMENT, 2ND FLOOR, N.S. ROAD NO-5 (EXTENSION0, GULMOHAR CROSS NO-6, J VPD SCHEME MUMBAI 400049 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 2, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 25, 2021

ALPI JAIN

CIN:

L24232MP1989PLC005390

DIN:

AMJPJ9258N

Present Residential Address:

FLAT NO. 302, 3RD FLOOR, SUBH LABH TOWER WADLYA COLONY BANSWARA 327001 RJ IN

Designation:

Company Secretary

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

MAHENDRA ABHAYCHAND TURAKHIA

CIN:

L24232MP1989PLC005390

DIN:

00006222

Present Residential Address:

SILVER BEACH 403, GULMOHAR CROSS ROAD NO. 12 JVPD SCHEME, NEAR AXIS BANK MUMBAI 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2021

RAJESH ABHECHAND TURAKHIA

CIN:

L24232MP1989PLC005390

DIN:

AABPT2394P

Present Residential Address:

104/B, Swetamban Apts, Gulmohar Cross Road No-6, Near Juhu Vishal Society, JVPD Juhu Sche me MUMBAI 400049 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 25, 2021

DIWAKAR MANI TRIPATHI

CIN:

L24232MP1989PLC005390

DIN:

06912629

Present Residential Address:

FLAT NO- 303, KANTI EMPIRE, COLLEGE ROAD, BEHIND SHEETAL BAR SHASTRI NAGAR, VASAI ROAD (W), BASSIEN R OAD THANE 401202 MH IN

Designation:

Director

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

PARESHA RAJESH TURAKHIA

CIN:

L24232MP1989PLC005390

DIN:

08436437

Present Residential Address:

104/B, Swetamban Apts, Gulmohar Cross Road No-6, Near Juhu Vishal Society, JVPD Juhu Sche me MUMBAI 400049 MH IN

Designation:

Additional Director

Date of Appointment:

Apr 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 24, 2021

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