PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN :U45200MH1997PTC110983

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 401, Aza House, 24, Turner Road, Bandra (W),
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400050
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:30-Sep-1997
AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U45200MH1997PTC110983. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,300. The current status of the company is marked as "Active" as per public records.

• PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Established 29 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
AKBARALI ESSABHAI RAYANI
00245962Director30-Sep-1997

Related Companies (6)

Company NameCINDesignationAppointment Date
MOBIL PETROCHEM PRIVATE LIMITEDU23209MH1979PTC021822Director26-Oct-1979
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITEDU29191MH1988PTC046109Director04-Feb-1988
DUNHILL DEVELOPMENT P LTDU45200MH1990PTC059600Director05-Jun-1993
ANIRUDH DISTRIBUTORS PRIVATE LIMITEDU95112MH1996PTC255168Director29-Sep-2018
MEENA BAZAR DEPARTMENT STORES PRIVATE LIMITEDU52190MH1971PTC015415Director30-Sep-2015
MARIGOLD HOSPITALITY SERVICES PRIVATE LIMITEDU55101MH2006PTC159870Director30-Sep-2019
SAMIR AKBARALI RAYANI
00002674Director30-Sep-2010

Related Companies (2)

Company NameCINDesignationAppointment Date
PANAMA PETROCHEM LIMITEDL23209GJ1982PLC005062CEO01-Oct-2023
PANAMA PETROCHEM LIMITEDL23209GJ1982PLC005062Managing Director01-Oct-2023
AMIRALI ESSABHAI RAYANI
00002616Director30-Sep-1997

Related Companies (3)

Company NameCINDesignationAppointment Date
PANAMA PETROCHEM LIMITEDL23209GJ1982PLC005062Whole-time director01-Jun-2010
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITEDU29191MH1988PTC046109Director04-Feb-1988
MOBIL PETROCHEM PRIVATE LIMITEDU23209MH1979PTC021822Director26-Oct-1979

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED is U45200MH1997PTC110983.

What is the incorporation date of PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED?

PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED was incorporated on 30-Sep-1997 as per public records.

PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED registered address details

401, Aza House, 24, Turner Road, Bandra (W),

How much is PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹500000 and a paid-up capital of ₹1,00,300.

Is PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".