Panam Enterprises Private Limited
About Panam Enterprises Private Limited
Data last updated:
Panam Enterprises Private Limited was a private limited company based in Tarapur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 10 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28900MH1994PTC076525.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Ambalal Mehta (Managing Director) and Moreshwar Laxman Keny.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Plot No J – 2 MIDC Industrial Area, Tarapur, Maharashtra, India – 401506.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Panam Enterprises Private Limited's registered office is in Tarapur, Maharashtra.
- Registered AddressPlot No J – 2 MIDC Industrial Area, Tarapur, Maharashtra, India – 401506
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panam Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panam Enterprises Private Limited, buy the company report.
Board of directors of Panam Enterprises Private Limited
Panam Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Ambalal Mehta | Managing Director | 18 Dec 2001 | 24 Years 10 Months | As last reported |
| Moreshwar Laxman Keny | Director | 18 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
Panam Enterprises Private Limited has 2 court cases on record: 2 filed by Panam Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Panam Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panam Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panam Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panam Enterprises Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Moreshwar Laxman Keny was appointed as Director on 18 Dec 2001.
Frequently asked questions
Panam Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panam Enterprises was a private limited company based in Tarapur, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 10 February 1994 and is registered under CIN U28900MH1994PTC076525. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panam Enterprises was incorporated on 10 February 1994. It is registered with the Registrar of Companies, Mumbai.
Panam Enterprises had 2 directors:
- Sharad Ambalal Mehta - Managing Director
- Moreshwar Laxman Keny - Director
The CIN (Corporate Identification Number) of Panam Enterprises is U28900MH1994PTC076525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panam Enterprises is at Plot No J – 2 MIDC Industrial Area, Tarapur, Maharashtra, India – 401506.
The latest financial statements of Panam Enterprises on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Panam Enterprises operated in the fabrication industry, in the metal fabricated products segment.
Panam Enterprises has 2 court cases on record: 2 filed by the company.
Moreshwar Laxman Keny was appointed as Director on 18 Dec 2001. Sharad Ambalal Mehta was appointed as Managing Director on 18 Dec 2001.
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