About
Basic Data Updated:
19 days agoThe Corporate was formerly known as Panama Credit And Capital Private Limited. The Company is engaged in the Energy And Environment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 2.00 cr.
The Corporate has already closed loans amounting to ₹25.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Gautam Ladkat, Neelima Ladkat, Sameer Ladkat, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U35100MH1994PTC082327 |
| Company No. | 082327 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 24 Oct 1994 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Panama Holding Private Limited
Corporate Structure
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People in Panama Holding Private Limited
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Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 18 Jun 2016 | ₹25.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 18 Jun 2016 via Charge ID 100039307 with State Bank Of India was fully satisfied on 03 Aug 2023.
03 Aug 2023Annual General Meeting
Panama Holding Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Panama Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
31 Mar 2022Charges
A charge with State Bank Of India amounted to Rs. 25.00 cr with Charge ID 100039307 was registered on 18 Jun 2016.
18 Jun 2016Director Appointment
Neelima Gautam Ladkat was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 1 month .
01 Apr 2005
Frequently asked questions
What is the Incorporation or founding date of Panama Holding Private Limited?
