PANAMA HOLDING PRIVATE LIMITED
PANAMA HOLDING 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-Pune.
There are 5 promoter(s) of the company viz.MANSI SAMEER LADKAT, GAUTAM BALASAHEB LADKAT, SAMEER BALASAHEB LADKAT, ASHA BALASAHEB LADKAT, NEELIMA GAUTAM LADKAT .
PANAMA HOLDING 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.2,00,00,000 and its paid up capital is Rs.2,00,00,000. Its balance sheet was last filed on 31-03-2019. PANAMA HOLDING PRIVATE LIMITED Corporate Identification Number (CIN) is U70101MH1994PTC082327 and its registration number is 082327.
Contact Details & Insights
You can contact them by emailing at cs@panama-group.com. The companies registered address is PLOT NO 36SOMWAR PETH PUNE MH 411011 IN.
Other Details & Information
PANAMA HOLDING PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U70101MH1994PTC082327 |
| Company Name | PANAMA HOLDING PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 082327 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 2,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-10-1994 |
| Registered Address | PLOT NO 36SOMWAR PETH PUNE MH 411011 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | cs@panama-group.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-12-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01326217 | MANSI SAMEER LADKAT | 01-04-2005 |
| 01326286 | GAUTAM BALASAHEB LADKAT | 01-02-1995 |
| 01326302 | SAMEER BALASAHEB LADKAT | 01-12-1995 |
| 01326341 | ASHA BALASAHEB LADKAT | 24-10-1994 |
| 02463488 | NEELIMA GAUTAM LADKAT | 01-04-2005 |
PANAMA HOLDING PRIVATE LIMITED FAQ's
