PANAMA PETROCHEM LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Mar 9, 1982.
Current Status of Panama Petrochem Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 25,55,00,000 (Twentyfive Crore And Fiftyfive Lakh Indian Rupees) and Paid Up Capital of ₹ 8,06,58,000 (Eight Crore, Six Lakh And Fiftyeight Thousand Indian Rupees).
There are 8 Directors associated with Panama Petrochem Limited. They are: Amin Amirali Rayani, Mukesh Trambaklal Mehta, Madan Mohan Jain, Dilip Sobhag Phatarphekar, Amirali Essabhai Rayani, Samir Akbarali Rayani, Nargis Mirza Kabani and Hussein Vazirali Rayani.
There are 2 Signatories associated with Panama Petrochem Limited. They are: Gayatri Sharma and Pramod Kumar Maheshwari.
As per the records of Ministry of Corporate Affairs (MCA), Panama Petrochem Limited's last Annual General Meeting (AGM) was held on Sep 26, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Panama Petrochem Limited is L23209GJ1982PLC005062 and its Registration Number is 005062. Its Registered Address and Contact Email are 'PLOT NO 3303, GIDC ESTATE ANKLESHWAR GJ 393002 IN' and email@example.com respectively.
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|Company Name||PANAMA PETROCHEM LIMITED|
|Date of Incorporation||Mar 9, 1982|
|Company Category||Company limited by Shares|
|Company Sub-Category||Non-govt company|
|Class of Company||Public|
|Authorized Capital||₹ 25,55,00,000 (Twentyfive Crore And Fiftyfive Lakh Indian Rupees)|
|Paid Up Capital||₹ 8,06,58,000 (Eight Crore, Six Lakh And Fiftyeight Thousand Indian Rupees)|
|Number of Members||-|
|Date of Last Annual General Meeting (AGM)||Sep 26, 2016|
|Date of Latest Balance Sheet||Mar 31, 2016|
|Name||DIN / PAN||Appointment Date||Separation Date|
|AMIN AMIRALI RAYANI||00002652||Dec 1, 2000||-||View Director Details|
|MUKESH TRAMBAKLAL MEHTA||00002702||Mar 22, 2003||-||View Director Details|
|MADAN MOHAN JAIN||00003580||Dec 30, 2005||-||View Director Details|
|DILIP SOBHAG PHATARPHEKAR||00002600||Sep 29, 2006||-||View Director Details|
|AMIRALI ESSABHAI RAYANI||00002616||Jun 1, 2010||-||View Director Details|
|SAMIR AKBARALI RAYANI||00002674||Jun 1, 2010||-||View Director Details|
|NARGIS MIRZA KABANI||07047788||Feb 13, 2015||-||View Director Details|
|HUSSEIN VAZIRALI RAYANI||00172165||Oct 31, 2015||-||View Director Details|
|GAYATRI SHARMA||CCMPS8281H||Dec 8, 2010||-||View Signatory Details|
|PRAMOD KUMAR MAHESHWARI||AGKPM2790B||May 21, 2014||-||View Signatory Details|
|Charge Amount||Assets Under Charge||Created On||Last Modified On||Status|
|₹ 10,00,00,000 (Ten Crore Indian Rupees)||Book debts; Floating charge; Movable property (not being pledge)||Dec 19, 2007||-||CLOSED|
|₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees)||Mar 11, 2011||Mar 4, 2014||OPEN|
|₹ 15,00,00,000 (Fifteen Crore Indian Rupees)||Sep 21, 2001||Jan 24, 2001||CLOSED|
|₹ 10,00,00,000 (Ten Crore Indian Rupees)||Book debts; Movable property (not being pledge)||Apr 21, 2008||-||CLOSED|
|₹ 11,00,00,000 (Eleven Crore Indian Rupees)||Nov 24, 2005||-||CLOSED|
|₹ 91,50,00,000 (Ninetyone Crore And Fifty Lakh Indian Rupees)||Feb 28, 2007||Jun 4, 2009||CLOSED|
|₹ 52,00,00,000 (Fiftytwo Crore Indian Rupees)||Book debts||Jul 28, 2006||Aug 29, 2011||OPEN|
|₹ 26,25,00,000 (Twentysix Crore And Twentyfive Lakh Indian Rupees)||Book debts; Movable property (not being pledge)||Dec 27, 2007||-||OPEN|
|₹ 60,00,00,000 (Sixty Crore Indian Rupees)||Apr 23, 2010||Feb 26, 2015||OPEN|
|₹ 4,00,00,000 (Four Crore Indian Rupees)||Book debts; Movable property (not being pledge)||Oct 4, 2006||-||CLOSED|
|₹ 10,00,00,000 (Ten Crore Indian Rupees)||Oct 19, 2007||Jun 30, 2009||CLOSED|
|₹ 25,00,00,000 (Twentyfive Crore Indian Rupees)||Oct 19, 2007||Jun 30, 2009||CLOSED|
|₹ 15,00,000 (Fifteen Lakh Indian Rupees)||Book debts||Jan 24, 2001||-||CLOSED|
|₹ 16,00,00,000 (Sixteen Crore Indian Rupees)||Oct 16, 2004||Jul 21, 2005||CLOSED|
|₹ 272,50,00,000 (Two Hundred Seventytwo Crore And Fifty Lakh Indian Rupees)||Mar 1, 2007||Jun 6, 2009||CLOSED|
|₹ 60,00,00,000 (Sixty Crore Indian Rupees)||Book debts; Floating charge; Movable property (not being pledge); As mentioned in Schedule of DOH||Aug 19, 2009||Dec 22, 2016||OPEN|
|₹ 90,50,00,000 (Ninety Crore And Fifty Lakh Indian Rupees)||Oct 17, 2011||Dec 6, 2014||CLOSED|
|₹ 60,00,00,000 (Sixty Crore Indian Rupees)||Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets||Aug 29, 2011||Nov 21, 2016||OPEN|
|₹ 66,00,00,000 (Sixtysix Crore Indian Rupees)||Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Properties||Dec 28, 2016||-||OPEN|
|₹ 20,00,00,000 (Twenty Crore Indian Rupees)||Nov 23, 2006||Dec 12, 2007||CLOSED|
|₹ 46,00,00,000 (Fortysix Crore Indian Rupees)||Book debts; Floating charge; Movable property (not being pledge)||Jan 30, 2017||-||OPEN|
|₹ 374,00,00,000 (Three Hundred Seventyfour Crore Indian Rupees)||Immovable property or any interest therein||Oct 17, 2011||Mar 20, 2017||OPEN|
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