Company Information
CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Listed
State
Pune
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansi Sameer Ladkat
Director
almost 20 years ago
almost 20 years ago
Sameer Ladkat
Director
about 29 years ago
about 29 years ago
Gautam Balasaheb Ladkat
Director
almost 30 years ago
almost 30 years ago
Asha Balasaheb Ladkat
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 42] Design & Development Of Electronic Databases And Electronic Data Security System Software Design And Development
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Affairs, Monitory Affairs, Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 40] Waste Water Reprocessing And Treatment Services, Waste Water Management Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Panama Holding Private Limited.
Charges
18 June 2016
State Bank Of India
25 Crore
Documents
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form MGT-14-311014.OCT
-301014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010412 to 310313-200313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 2-200913.OCT
List of allottees-200913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080113.PDF
Form 23-080113.PDF
Optional Attachment 1-080113.PDF
AoA - Articles of Association-080113.PDF
Copy of resolution-080113.PDF
Minutes of Meeting-080113.PDF
MoA - Memorandum of Association-080113.PDF
Copy of Board Resolution-171212.PDF
Optional Attachment 1-301112.PDF