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 ₹ 12,09,87,196 (Twelve Crore, Nine Lakh, Eightyseven Thousand, One Hundred And Ninetysix Indian Rupees).
There are 8 Directors associated with Panama Petrochem Limited. They are: Amin Amirali Rayani, Mukesh Trambaklal Mehta, Madan Mohan Jain, Amirali Essabhai Rayani, Samir Akbarali Rayani, Nargis Mirza Kabani, Hussein Vazirali Rayani and Kumar Raju Nandimandalam.
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 17, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
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 cs@panamapetro.com respectively.
The information shown is as on Mar 8, 2020.
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| CIN | L23209GJ1982PLC005062 |
|---|---|
| Company Name | PANAMA PETROCHEM LIMITED |
| Company Status | Active |
| Date of Incorporation | Mar 9, 1982 |
| RoC | RoC-Ahmedabad |
| Registration Number | 005062 |
| 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 | ₹ 12,09,87,196 (Twelve Crore, Nine Lakh, Eightyseven Thousand, One Hundred And Ninetysix Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 17, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| AMIN AMIRALI RAYANI | 0XX0XX5X | Dec 1, 2000 | - | View Director Details |
| MUKESH TRAMBAKLAL MEHTA | 0XX0XX0X | Mar 22, 2003 | - | View Director Details |
| MADAN MOHAN JAIN | 0XX0XX8X | Dec 30, 2005 | - | View Director Details |
| AMIRALI ESSABHAI RAYANI | 0XX0XX1X | Jun 1, 2010 | - | View Director Details |
| SAMIR AKBARALI RAYANI | 0XX0XX7X | Jun 1, 2010 | - | View Director Details |
| NARGIS MIRZA KABANI | 0XX4XX8X | Feb 13, 2015 | - | View Director Details |
| HUSSEIN VAZIRALI RAYANI | 0XX7XX6X | Oct 31, 2015 | - | View Director Details |
| KUMAR RAJU NANDIMANDALAM | 0XX2XX2X | Aug 10, 2018 | - | View Director Details |
| GAYATRI SHARMA | CXXPXX2XXH | Dec 8, 2010 | - | View Signatory Details |
| PRAMOD KUMAR MAHESHWARI | AXXPXX7XXB | 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 |
| ₹ 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 |
| ₹ 20,00,00,000 (Twenty Crore Indian Rupees) | Nov 23, 2006 | Dec 12, 2007 | CLOSED | |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Book debts; Movable property (not being pledge); PLANT & MACHINERY & OTHER MOVEABLE ASSETS. | Dec 27, 2007 | Jul 28, 2017 | OPEN |
| ₹ 96,00,00,000 (Ninetysix Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Properties | Dec 28, 2016 | Jun 19, 2018 | OPEN |
| ₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); Current assets & Movable Fixed Assets | Nov 17, 2017 | Nov 1, 2018 | OPEN |
| ₹ 95,00,00,000 (Ninetyfive Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets. | Apr 23, 2010 | Nov 16, 2018 | OPEN |
| ₹ 374,00,00,000 (Three Hundred Seventyfour Crore Indian Rupees) | Immovable property or any interest therein | Oct 17, 2011 | Mar 20, 2017 | CLOSED |
| ₹ 130,00,00,000 (One Hundred Thirty Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Jan 30, 2017 | Mar 11, 2019 | OPEN |
| ₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) | Book debts; Movable property (not being pledge); Current Assets, Receivables | Dec 18, 2017 | Apr 20, 2019 | OPEN |
The information shown is as on Mar 8, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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