Company Information

CIN
Status
Date of Incorporation
11 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Veenu Jain
Veenu Jain
Director/Designated Partner
for over 1 year
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
for over 30 years

Past Directors

Documents

Form 67 -Addendum--210311 in respect of Form EES- 2011-310111.PDF
Optional Attachment 1-210311.PDF
Form EES- 2011-310111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310111.PDF
Affidavit -to be given individually by director-s---310111.PDF
Copy of Board resolution showing authorisation given for filing this application-310111.PDF
Indemnity bond -to be given individually or collectively by director-s--310111.PDF
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-020210 for the FY ending on-310309-Revised-1.OCT
FormSchV-300110 for the FY ending on-310309.OCT
Form 23AC-061208-Revised-1.OCT
Form 20B-061208-Revised-1.OCT
Form 20B-270707.OCT
Form 23AC-270707.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Balance Sheet.PDF

Frequently Asked Questions

When was the Panama finvest private limited incorporated?

The Panama finvest private limited was incorporated with ROC on 11 July 1994 as .

Where has the Panama finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 079542.

What is the E-filing status of the company?

The status of Panama finvest private limited is Strike Off.

Number of Key Management personnel of the Panama finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Panama finvest private limited?

The appointed directors in the company are:

  • Veenu jain
  • Arvind kumar jain