It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Struck OffPanama Finvest Private Limited, a struck off private limited company, was established on 11 July 1994 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1994PTC079542. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Veenu Jain (Director), Arvind Kumar Jain (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 19 Dumata Bldg Ist Floor86-92 S P Marg, Mumbai, Maharashtra, 400002.
U65990MH1994PTC079542
079542
11 July 1994
₹2.00 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veenu Jain | Director | 21 Jul 1994 | Current |
| Arvind Kumar Jain | Director | 21 Jul 1994 | Current |
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There are no open charges registered against the company as per our records.
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The activity Panama Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.
Progress on Panama Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.
The activity Veenu Jain was appointed as a Director was appointed as a Director on 21 Jul 1994 & has been associated with this company since 31 years 4 months . was completed.
Arvind Kumar Jain was appointed as a Director was appointed as a Director on 21 Jul 1994 & has been associated with this company since 31 years 4 months . was recorded as a recent event.
Panama Finvest Private Limited was registered on 11 Jul 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Panama Finvest Private Limited is U65990MH1994PTC079542.
Panama Finvest Private Limited is headquartered at 19 Dumata Bldg Ist Floor86-92 S P Marg, Mumbai, Maharashtra, 400002.
Panama Finvest Private Limited was incorporated on 11 July 1994.
The current directors of Panama Finvest Private Limited are
The primary industry of Panama Finvest Private Limited is Financial Services.
Panama Finvest Private Limited is unlisted.
The authorized capital of Panama Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
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Company Details
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