PANAMA PETROCHEM LIMITED

CIN :L23209GJ1982PLC005062

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

About Company

Registered Address
Address: PLOT NO 3303, GIDC ESTATE
City: ANKLESHWAR
State: Gujarat
Country: India
Pincode: 393002
Website: Unlock to view
Type of Entity:Public
Listing Status:Listed
Date of Incorporation:09-Mar-1982
AUTHORISED CAPITAL

25.55 Cr

PAID UP CAPITAL

12.10 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

PANAMA PETROCHEM 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 PETROCHEM LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is L23209GJ1982PLC005062. From a financial perspective, the company has an authorized share capital of INR 255500000 and a paid-up capital of INR 12,09,87,196. The current status of the company is marked as "Active" as per public records.

PANAMA PETROCHEM LIMITED operates with substantial authorized capital of ₹255500000, reflecting significant business scale and operational capacity.

The organization maintains a diverse leadership structure with 8 directors, ensuring comprehensive governance and strategic oversight.

Established 44 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
KUMAR RAJU NANDIMANDALAM
00829724Director17-Sep-2019

Related Companies (2)

Company NameCINDesignationAppointment Date
L S R SPECIALITY OILS PRIVATE LIMITEDU15140MH1992PTC066603Managing Director30-Apr-1992
LSR LUBRICANTS PRIVATE LIMITEDU24233MH1980PTC023229Managing Director01-Apr-2011
SAMIR AKBARALI RAYANI
00002674CEO01-Oct-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITEDU45200MH1997PTC110983Director30-Sep-2010
NARGIS MIRZA KABANI
07047788Director14-Sep-2015
AMIRALI ESSABHAI RAYANI
00002616Whole-time director01-Jun-2010

Related Companies (3)

Company NameCINDesignationAppointment Date
PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITEDU45200MH1997PTC110983Director30-Sep-1997
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITEDU29191MH1988PTC046109Director04-Feb-1988
MOBIL PETROCHEM PRIVATE LIMITEDU23209MH1979PTC021822Director26-Oct-1979
HUSSEIN VAZIRALI RAYANI
00172165Managing Director26-Sep-2016

Related Companies (1)

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H.A.CONSTRUCTIONS PRIVATE LIMITEDU45200MH2004PTC150144Director22-Dec-2004
ARIF AMIRALI RAYANI
00245647Whole-time director29-Aug-2023

Related Companies (4)

Company NameCINDesignationAppointment Date
DUNHILL DEVELOPMENT P LTDU45200MH1990PTC059600Director01-Apr-2011
ANIRUDH DISTRIBUTORS PRIVATE LIMITEDU95112MH1996PTC255168Director01-Dec-1999
MANACO PRTROLEUM PRIVATE LIMITEDU23200GJ1996PTC061739Director15-May-1996
H.A.CONSTRUCTIONS PRIVATE LIMITEDU45200MH2004PTC150144Director22-Dec-2004
ASHOK BHULCHAND MUKHI
01262560Director29-Aug-2023

Related Companies (5)

Company NameCINDesignationAppointment Date
SOLAR CREATIONS PRIVATE LIMITEDU51100MH1995PTC087047Director31-Mar-1995
MINERAL FASHIONS LIMITEDU74120MH2010PLC209327Director22-Oct-2010
GENRE LIFESTYLE PRIVATE LIMITEDU74999MH2018PTC307881Director11-May-2018
SOLAR READYMADES PRIVATE LIMITEDU18101MH1995PTC084451Director31-Jan-1996
SOLAR ESTATE PRIVATE LIMITEDU45200MH2007PTC172232Director11-Jul-2007
ARVIND MAGANLAL SHAH
01645534Director29-Aug-2023

Related Companies (1)

Company NameCINDesignationAppointment Date
VEER ENERGY & INFRASTRUCTURE LIMITEDL65990MH1980PLC023334Director11-Sep-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find PANAMA PETROCHEM LIMITED CIN number?

The Corporate Identification Number (CIN) of PANAMA PETROCHEM LIMITED is L23209GJ1982PLC005062.

PANAMA PETROCHEM LIMITED date of incorporation

PANAMA PETROCHEM LIMITED was incorporated on 09-Mar-1982 as per public records.

Where is PANAMA PETROCHEM LIMITED registered office located?

PLOT NO 3303, GIDC ESTATE

PANAMA PETROCHEM LIMITED capital structure details

The company has an authorized capital of ₹255500000 and a paid-up capital of ₹12,09,87,196.

PANAMA PETROCHEM LIMITED company status check

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