Company Information

CIN
Status
Date of Incorporation
17 August 2012
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
100,000
Authorised Capital
100,000

Directors

Archana Rajiv Agarwal
Archana Rajiv Agarwal
Director/Designated Partner
for over 1 year
Rajiv Sanwarmal Agarwal
Rajiv Sanwarmal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shalinee Sanjay Agarwal
Shalinee Sanjay Agarwal
Director
over 11 years ago
Manmohan Gopiram Agarwal
Manmohan Gopiram Agarwal
Director
over 11 years ago
Vanita Kirit Vadhiyara
Vanita Kirit Vadhiyara
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form INC-22-14022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed

Frequently Asked Questions

What is the date on which the Panama infraprojects private limited incorporated?

Panama infraprojects private limited was incorporated on 17 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Panama infraprojects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panama infraprojects private limited?

5 of directors are associated with the company.

What is the number of directors associated with Panama infraprojects private limited?

5 of directors are associated with the company.