PANAMA PETROCHEM LIMITED

AHMEDABAD ■ 1982 ■ ACTIVE

Details as on Dec 5, 2016

Company Introduction

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 cs@panamapetro.com respectively.

Found anything out-of-order? Please report.

Company Details

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 ₹ 8,06,58,000 (Eight Crore, Six Lakh And Fiftyeight Thousand Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 26, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address PLOT NO 3303, GIDC ESTATE ANKLESHWAR GJ 393002 IN
Email cs@panamapetro.com

Director / Signatory Details

Charges 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
₹ 374,00,00,000 (Three Hundred Seventyfour Crore Indian Rupees) Immovable property or any interest therein Oct 17, 2011 - OPEN
₹ 52,00,00,000 (Fiftytwo Crore Indian Rupees) Book debts Jul 28, 2006 Aug 29, 2011 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Nov 23, 2006 Dec 12, 2007 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
₹ 90,50,00,000 (Ninety Crore And Fifty Lakh Indian Rupees) Oct 17, 2011 Dec 6, 2014 OPEN
₹ 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
₹ 40,00,00,000 (Forty Crore Indian Rupees) Aug 29, 2011 Apr 7, 2012 OPEN
₹ 40,00,00,000 (Forty Crore Indian Rupees) Aug 19, 2009 May 30, 2015 OPEN
₹ 272,50,00,000 (Two Hundred Seventytwo Crore And Fifty Lakh Indian Rupees) Mar 1, 2007 Jun 6, 2009 CLOSED

Report Information Discrepancy

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 notice any discrepancy, please help by reporting it to us.

We appreciate your time!