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PANAMA HOLDING PRIVATE LIMITED

CIN : U70101MH1994PTC082327
|
ROC : RoC-Pune
Active
Last Updated On : 19-12-2020
CINU70101MH1994PTC082327
Company NamePANAMA HOLDING PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number082327
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-10-1994
Registered AddressPLOT NO 36SOMWAR PETH PUNE MH 411011 IN
Email Idcs@panama-group.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01326217MANSI SAMEER LADKAT01-04-2005
01326286GAUTAM BALASAHEB LADKAT01-02-1995
01326302SAMEER BALASAHEB LADKAT01-12-1995
01326341ASHA BALASAHEB LADKAT24-10-1994
02463488NEELIMA GAUTAM LADKAT01-04-2005
PANAMA HOLDING 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-10-1994. Its Corporate Identification Number (CIN) is U70101MH1994PTC082327, and it carries the registration number 082327. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANAMA HOLDING PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 PLOT NO 36SOMWAR PETH PUNE MH 411011 IN. Correspondence or inquiries may be sent to the official email address, cs@panama-group.com. 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 HOLDING PRIVATE LIMITED?
    PLOT NO 36SOMWAR PETH PUNE MH 411011 IN
  • Who are the owners / directors of PANAMA HOLDING PRIVATE LIMITED?
    • MANSI SAMEER LADKAT
    • GAUTAM BALASAHEB LADKAT
    • SAMEER BALASAHEB LADKAT
    • ASHA BALASAHEB LADKAT
    • NEELIMA GAUTAM LADKAT
  • How can I contact PANAMA HOLDING PRIVATE LIMITED?
    cs@panama-group.com
  • When was PANAMA HOLDING PRIVATE LIMITED established?
    It was founded on 24-10-1994 as per MCA records.