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PANAMA CEMENTS PRIVATE LIMITED

CIN : U26943TG2011PTC073095
|
ROC : RoC-Hyderabad
Active
Last Updated On : 15-12-2022
CINU26943TG2011PTC073095
Company NamePANAMA CEMENTS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number073095
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-2011
Registered AddressH .No: 13A MLA Colony Road No: 12 Banjarahills Hyderabad Hyderabad TG 500034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02100172MOTUPALLI HARI BABU07-03-2011
06900329VENKAT REDDY JONNALAGADDA23-06-2014
06900465RAJAVARDHAN TONDAPU23-06-2014
07940760SANDEEP KUMAR KOLLA04-05-2021
PANAMA CEMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-03-2011. Its Corporate Identification Number (CIN) is U26943TG2011PTC073095, and it carries the registration number 073095. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANAMA CEMENTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H .No: 13A MLA Colony Road No: 12 Banjarahills Hyderabad Hyderabad TG 500034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANAMA CEMENTS PRIVATE LIMITED?
    H .No: 13A MLA Colony Road No: 12 Banjarahills Hyderabad Hyderabad TG 500034 IN
  • Who are the owners / directors of PANAMA CEMENTS PRIVATE LIMITED?
    • MOTUPALLI HARI BABU
    • VENKAT REDDY JONNALAGADDA
    • RAJAVARDHAN TONDAPU
    • SANDEEP KUMAR KOLLA
  • How can I contact PANAMA CEMENTS PRIVATE LIMITED?
    [email protected]
  • When was PANAMA CEMENTS PRIVATE LIMITED established?
    It was founded on 07-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.