Panama Overseas Private Limited
About Panama Overseas Private Limited
Data last updated:
Panama Overseas Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 November 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064215.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors Sanjay Kumbhlal Chaurasi and Preeti Sanjay Chaurasiya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Panama Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 407 Shree Ramdarshan C – H – S Ltd. Building No. 13 Mhada Chandivali Andh, Eri [E], Mumbai, Maharashtra, India – 400072
- IndustryTrading, Specialty, Wholesale
- 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 Panama Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panama Overseas Private Limited, buy the company report.
Board of directors of Panama Overseas Private Limited
Panama Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumbhlal Chaurasi | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
| Preeti Sanjay Chaurasiya | Director | 08 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Panama Overseas Private Limited has 3 court cases on record: 3 filed by Panama Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Panama Overseas 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 Panama Overseas 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 Panama Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panama Overseas Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Prabhu Dayal ceased to be Director on 08 Mar 2013.
Frequently asked questions
Panama Overseas 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.
Panama Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 November 1991 and is registered under CIN U51900MH1991PTC064215. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panama Overseas was incorporated on 28 November 1991. It is registered with the Registrar of Companies, Mumbai.
Panama Overseas had 2 directors:
- Sanjay Kumbhlal Chaurasi - Director
- Preeti Sanjay Chaurasiya - Director
The CIN (Corporate Identification Number) of Panama Overseas is U51900MH1991PTC064215. 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 Panama Overseas is at A – 407 Shree Ramdarshan C – H – S Ltd. Building No. 13 Mhada Chandivali Andh, Eri E, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Panama Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Panama Overseas operated in the trading industry, in the specialty segment.
Panama Overseas has 3 court cases on record: 3 filed by the company.
Prabhu Dayal ceased to be Director on 08 Mar 2013. Preeti Sanjay Chaurasiya was appointed as Director on 08 Mar 2013. Rajendra Garu ceased to be Director on 01 Oct 2012. Panama Overseas has 6 board changes on record in total.
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