It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | AmalgamatedPanama Overseas Private Limited, a amalgamated private limited company, was established on 28 November 1991 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1991PTC064215. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
Its leadership includes Sanjay Kumbhlal Chaurasi (Director), Preeti Sanjay Chaurasiya (Director). Past directors included Bikram Keshari Mohanty, Rajendra Garu, Rajpal Singh Rana. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A-407, Shree Ramdarshan C-H-S Ltd., Building No. 13, Mhada, Chandivali, Andh, Eri [E],, Mumbai, Maharashtra, 400072.
U51900MH1991PTC064215
064215
28 November 1991
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumbhlal Chaurasi | Director | 01 Oct 2012 | Current |
| Preeti Sanjay Chaurasiya | Director | 08 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Director | 31 Jul 2009 | Past |
| Pramod Abcsdd | Director | 08 Mar 2013 | Past |
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There are no open charges registered against the company as per our records.
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Panama Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
The activity Panama Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
Progress on Preeti Sanjay Chaurasiya was appointed as a Director was appointed as a Director on 08 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
The activity Sanjay Kumbhlal Chaurasi was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.
The activity Panama Overseas Private Limited was registered on 28 Nov 1991 with Roc Mumbai & aged 34 years 3 days as per MCA records. was completed.
The CIN of Panama Overseas Private Limited is U51900MH1991PTC064215.
Panama Overseas Private Limited is headquartered at A-407, Shree Ramdarshan C-H-S Ltd., Building No. 13, Mhada, Chandivali, Andh, Eri [E],, Mumbai, Maharashtra, 400072.
Panama Overseas Private Limited was incorporated on 28 November 1991.
The current directors of Panama Overseas Private Limited are
The primary industry of Panama Overseas Private Limited is Trading.
Panama Overseas Private Limited is unlisted.
The authorized capital of Panama Overseas Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
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