Company Information

CIN
U21010GJ2005PTC045371
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
30,000,000

Directors

Manishkumar Narshibhai Adroja
Manishkumar Narshibhai Adroja
Director/Designated Partner
for over 1 year
Ashishbhai Rameshbhai Bhatasana
Ashishbhai Rameshbhai Bhatasana
Director/Designated Partner
for over 10 years
Vijay Dayalal Bhimani
Vijay Dayalal Bhimani
Director
for over 14 years
Bhavesh Narshibhai Adroja
Bhavesh Narshibhai Adroja
Director/Designated Partner
for over 1 year

Past Directors

Dilipbhai Trikamjibhai Pachotia
Dilipbhai Trikamjibhai Pachotia
Director
over 14 years ago
Niraj Chandulal Chandibhamar
Niraj Chandulal Chandibhamar
Director
almost 20 years ago
Bhupatray Madhavji Chandibhamar
Bhupatray Madhavji Chandibhamar
Director
almost 20 years ago

Charges

13 Crore
28 June 2017
Indusind Bank Ltd.
12 Crore
15 November 2005
Dena Bank
13 Crore
22 July 2020
Indusind Bank Ltd.
1 Crore
28 June 2017
Others
0
22 July 2020
Others
0
15 November 2005
Dena Bank
0
28 June 2017
Others
0
22 July 2020
Others
0
15 November 2005
Dena Bank
0
28 June 2017
Others
0
22 July 2020
Others
0
15 November 2005
Dena Bank
0

Documents

Form ADT-1-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-10112020
Copy of written consent given by auditor-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-11092019-signed
Form MGT-7-09092019_signed

Frequently Asked Questions

What is the incorporation date of the Panama papers private limited?

Incorporation date of the company is 28 January 2005 .

What is the state of the Panama papers private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Panama papers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panama papers private limited?

Panama papers private limited has appointed 7 of directors.

Who are the appointed Directors in Panama papers private limited?

The appointed directors in the company are:

  • Bhavesh narshibhai adroja
  • Bhupatray madhavji chandibhamar
  • Niraj chandulal chandibhamar
  • Vijay dayalal bhimani
  • Ashishbhai rameshbhai bhatasana
  • Manishkumar narshibhai adroja
  • Dilipbhai trikamjibhai pachotia