PANAMA FINVEST PRIVATE LIMITED
PANAMA FINVEST PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.ARVIND KUMAR JAIN, VEENU JAIN .
PANAMA FINVEST PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.20,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2010. PANAMA FINVEST PRIVATE LIMITED Corporate Identification Number (CIN) is U65990MH1994PTC079542 and its registration number is 079542.
Contact Details & Insights
You can contact them by emailing at bec_bhilai@rediffmail.com. The companies registered address is 19 DUMATA BLDG IST FLOOR86-92 S P MARG MUMBAI MH 400002 IN.
Other Details & Information
PANAMA FINVEST PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U65990MH1994PTC079542 |
| Company Name | PANAMA FINVEST PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 079542 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 20,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 11-07-1994 |
| Registered Address | 19 DUMATA BLDG IST FLOOR86-92 S P MARG MUMBAI MH 400002 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | bec_bhilai@rediffmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2010 |
| Date of Balance Sheet | 31-03-2010 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 14-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00207106 | ARVIND KUMAR JAIN | 21-07-1994 |
| 00207165 | VEENU JAIN | 21-07-1994 |
PANAMA FINVEST PRIVATE LIMITED FAQ's
