Company Information

CIN
U45203PN2004PTC019634
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,110
Authorised Capital
10,000,000

Directors

Neelima Gautam Ladkat
Neelima Gautam Ladkat
Director
for over 1 year
Sameer Ladkat
Sameer Ladkat
Director/Designated Partner
for over 2 years
Gautam Balasaheb Ladkat
Gautam Balasaheb Ladkat
Director/Designated Partner
for almost 2 years
Mansi Sameer Ladkat
Mansi Sameer Ladkat
Director
for over 1 year

Past Directors

Charges

0
09 December 2013
Kotak Mahindra Bank Limited
1 Crore
21 December 2005
Punjab National Bank
5 Crore
21 December 2005
Punjab National Bank
0
09 December 2013
Kotak Mahindra Bank Limited
0
21 December 2005
Punjab National Bank
0
09 December 2013
Kotak Mahindra Bank Limited
0
21 December 2005
Punjab National Bank
0
09 December 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-02072020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed

Frequently Asked Questions

What is the date on which the Panama infrastructure developers private limited incorporated?

Panama infrastructure developers private limited was incorporated on 13 August 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Panama infrastructure developers 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 infrastructure developers private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.