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Panama Builders And Developers Private Limited

Panama Builders And Developers Private Limited, formed in 1997, has been in existence for 2. Its official identification numbers are CIN U45200MH1997PTC110983 and registration 110983. The organization is recorded as company limited by shares under Indian company law. Panama Builders And Developers Private Limited is authorized to hold share capital worth ₹5.00 lakh. Panama Builders And Developers Private Limited’s paid-up capital stands at ₹1.00 lakh.

Panama Builders And Developers Private Limited primarily operates in construction. Panama Builders And Developers Private Limited is officially registered in Mumbai. The firm’s incorporation address reads 401, Aza House, 24, Turner Road, Bandra (w), Mumbai City, Mumbai, Maharashtra, India, 400050. Currently, the company’s operational status is active. You can reach the company via email at cs@panamapetro.com.

Company Overview

CIN
U45200MH1997PTC110983
Date of Incorporation
30/09/1997
Company Status
Active
RoC
Mumbai
Registration Number
110983
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹1,00,300.00
Activity
Construction
E-mail
cs@panamapetro.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/09/1997Akbarali Essabhai Rayani00245962DirectorView other directorships
30/09/1997Amirali Essabhai Rayani00002616DirectorView other directorships
01/10/2009Samir Akbarali Rayani00002674DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
13/11/2024
Form MGT-7A-13112024
 -
08/11/2024
Form AOC-4-08112024-signed
 -

Charges

SRNDateAmountHolder
T0108197511/03/2020₹3,37,45,000.00Dcb Bank Limited
T7530388320/12/2019₹1,79,95,500.00Dcb Bank Limited
G4083249504/10/2010₹4,69,00,000.00Development Credit Bank Limited

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Address

401, Aza House, 24, Turner Road, Bandra (w), Mumbai City, Mumbai, Maharashtra, India, 400050

Frequently Asked Questions

What is the incorporation date of Panama Builders And Developers Private Limited?
The incorporation date of Panama Builders And Developers Private Limited is 30/09/1997.
What is the authorized share capital and paid-up capital of Panama Builders And Developers Private Limited?
The authorized share capital of Panama Builders And Developers Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,300.00.
Who are the current board members & directors of Panama Builders And Developers Private Limited?

The current board member of Panama Builders And Developers Private Limited are:

  • Akbarali Essabhai Rayani
  • Samir Akbarali Rayani
  • Amirali Essabhai Rayani
What is the registered address of Panama Builders And Developers Private Limited?
The registered address of Panama Builders And Developers Private Limited is 401, Aza House, 24, Turner Road, Bandra (w), Mumbai City, Mumbai, Maharashtra, India, 400050.
What is the Corporate Identification Number of Panama Builders And Developers Private Limited?
The Corporate Identification Number of Panama Builders And Developers Private Limited is U45200MH1997PTC110983.