It is a financial services private limited company based in Bharuch, Gujarat, India, established in 2004.
2004 | Bharuch, Gujarat, India | Struck OffPanama Travels Services And Money Exchange Private Limited, a struck off private limited company, was established on 05 March 2004 in Bharuch, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2004PTC043738. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.68 M.
Its leadership includes Karimabibi Umerji Patel (Director), Altafhusein Umerjibhai Valibhai Patel (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Plot No. B-14 Aman Park, Nr. Jambusar Chokdi, Bharuch, Gujarat, 392001.
U67190GJ2004PTC043738
043738
05 March 2004
₹3.00 M
₹2.68 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karimabibi Umerji Patel | Director | 05 Mar 2004 | Current |
| Altafhusein Umerjibhai Valibhai Patel | Director | 05 Mar 2004 | Current |
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There are no open charges registered against the company as per our records.
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Panama Travels Services And Money Exchange Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
Panama Travels Services And Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad. was recorded as a recent event.
Progress on Karimabibi Umerji Patel was appointed as a Director was appointed as a Director on 05 Mar 2004 & has been associated with this company since 21 years 9 months . was documented.
The activity Altafhusein Umerjibhai Valibhai Patel was appointed as a Director was appointed as a Director on 05 Mar 2004 & has been associated with this company since 21 years 9 months . was completed.
Progress on Panama Travels Services And Money Exchange Private Limited was registered on 05 Mar 2004 with Roc Ahmedabad & aged 21 years 9 months as per MCA records. was documented.
The CIN of Panama Travels Services And Money Exchange Private Limited is U67190GJ2004PTC043738.
Panama Travels Services And Money Exchange Private Limited is headquartered at Plot No. B-14 Aman Park, Nr. Jambusar Chokdi, Bharuch, Gujarat, 392001.
Panama Travels Services And Money Exchange Private Limited was incorporated on 05 March 2004.
The current directors of Panama Travels Services And Money Exchange Private Limited are
The primary industry of Panama Travels Services And Money Exchange Private Limited is Financial Services.
Panama Travels Services And Money Exchange Private Limited is unlisted.
The authorized capital of Panama Travels Services And Money Exchange Private Limited is ₹3.00 M, and the paid-up capital is ₹2.68 M.
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