Company Information

CIN
Status
Date of Incorporation
30 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Akbarali Essabhai Rayani
Akbarali Essabhai Rayani
Director
for over 1 year
Amin Amirali Rayani
Amin Amirali Rayani
Director/Designated Partner
for over 22 years
Amirali Essabhai Rayani
Amirali Essabhai Rayani
Director
for over 1 year

Past Directors

Samir Akbarali Rayani
Samir Akbarali Rayani
Additional Director
about 15 years ago
Mukesh Trambaklal Mehta
Mukesh Trambaklal Mehta
Director
over 22 years ago
Vazirali Essabhai Rayani
Vazirali Essabhai Rayani
Director
about 27 years ago

Charges

1 Crore
04 October 2010
Development Credit Bank Limited
4 Crore
20 December 2019
Dcb Bank Limited
1 Crore
11 March 2020
Dcb Bank Limited
3 Crore
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0
20 December 2019
Others
0
11 March 2020
Others
0
04 October 2010
Development Credit Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-19092020-signed
Optional Attachment-(1)-09042020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Panama builders and developers private limited incorporated?

The Panama builders and developers private limited was incorporated with ROC on 30 September 1997 as .

Where has the Panama builders and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 110983.

What is the E-filing status of the company?

The status of Panama builders and developers private limited is Active.

Number of Key Management personnel of the Panama builders and developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panama builders and developers private limited?

The appointed directors in the company are:

  • Amin amirali rayani
  • Samir akbarali rayani
  • Amirali essabhai rayani
  • Mukesh trambaklal mehta
  • Vazirali essabhai rayani
  • Akbarali essabhai rayani