Company Information

CIN
Status
Date of Incorporation
09 March 1982
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
120,987,196
Authorised Capital
255,500,000

Directors

Ashok Bhulchand Mukhi
Ashok Bhulchand Mukhi
Director/Designated Partner
for over 1 year
Madan Mohan Jain
Madan Mohan Jain
Director/Designated Partner
for almost 19 years
Mukesh Trambaklal Mehta
Mukesh Trambaklal Mehta
Director/Designated Partner
for almost 22 years
Amin Amirali Rayani
Amin Amirali Rayani
Director/Designated Partner
for over 15 years

Past Directors

Arif Amirali Rayani
Arif Amirali Rayani
Additional Director
over 1 year ago
Arvind Maganlal Shah
Arvind Maganlal Shah
Additional Director
over 1 year ago
Kumar Raju Nandimandalam
Kumar Raju Nandimandalam
Additional Director
over 6 years ago
Hussein Vazirali Rayani
Hussein Vazirali Rayani
Director
over 8 years ago
Nargis Mirza Kabani
Nargis Mirza Kabani
Additional Director
almost 10 years ago
Amirali Essabhai Rayani
Amirali Essabhai Rayani
Director
over 15 years ago
Sanjay Khare
Sanjay Khare
Company Secretary
over 17 years ago
Dilip Sobhag Phatarphekar
Dilip Sobhag Phatarphekar
Director
about 18 years ago
Vazirali Essabhai Rayani
Vazirali Essabhai Rayani
Director
almost 22 years ago
Samir Akbarali Rayani
Samir Akbarali Rayani
Director
about 24 years ago
Shermohamed Karamali Ukani
Shermohamed Karamali Ukani
Whole Time Director
over 30 years ago
Mansoorali Valimohamed Isani
Mansoorali Valimohamed Isani
Director
over 30 years ago
Salimali Essabhai Rayani
Salimali Essabhai Rayani
Director
about 31 years ago

Trademarks

Panama Panama Petrochem

[Class : 4] Industrial Oils & Greases, Lubricants, Dust Absorbing, Wetting & Binding Composition, Fuels.

Charges

738 Crore
18 December 2017
Axis Bank Limited
90 Crore
17 November 2017
Rbl Bank Limited
65 Crore
30 January 2017
Hdfc Bank Limited
130 Crore
28 December 2016
Idfc Bank Limited
96 Crore
29 August 2011
Dbs Bank Ltd
60 Crore
11 March 2011
Idbi Bank Limited
65 Crore
23 April 2010
Citi Bank N.a.
95 Crore
19 August 2009
Yes Bank Limited
60 Crore
27 December 2007
Dcb Bank Limited
40 Crore
28 July 2006
Standard Chartered Bank
52 Crore
17 October 2011
Sbicap Trustee Company Limited
374 Crore
23 November 2006
Hdfc Bank Limited
20 Crore
17 October 2011
Indian Bank
90 Crore
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 April 2008
Dbs Bank Limited
10 Crore
28 February 2007
Indian Bank
91 Crore
01 March 2007
Indian Bank & 9 Others
272 Crore
16 October 2004
Indian Bank
16 Crore
24 November 2005
Canara Bank
11 Crore
19 October 2007
Icici Bank Limited
10 Crore
19 December 2007
Citibank N.a.
10 Crore
21 September 2001
Development Credit Bank Ltd.
15 Crore
04 October 2006
Development Credit Bank Limited
4 Crore
24 January 2001
Development Credit Bank Ltd.
15 Lak
28 February 2020
Kotak Mahindra Bank Limited
45 Crore
28 February 2020
Others
0
27 December 2007
Others
0
23 April 2010
Citi Bank N.a.
0
17 October 2011
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
18 December 2017
Axis Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
29 August 2011
Dbs Bank Ltd
0
04 October 2006
Development Credit Bank Limited
0
17 November 2017
Others
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2004
Indian Bank
0
17 October 2011
Indian Bank
0
19 October 2007
Icici Bank Limited
0
24 January 2001
Development Credit Bank Ltd.
0
19 August 2009
Yes Bank Limited
0
28 February 2007
Indian Bank
0
11 March 2011
Idbi Bank Limited
0
23 November 2006
Hdfc Bank Limited
0
19 December 2007
Citibank N.a.
0
21 April 2008
Dbs Bank Limited
0
21 September 2001
Development Credit Bank Ltd.
0
28 July 2006
Standard Chartered Bank
0
01 March 2007
Indian Bank & 9 Others
0
24 November 2005
Canara Bank
0
28 February 2020
Others
0
27 December 2007
Others
0
23 April 2010
Citi Bank N.a.
0
17 October 2011
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
18 December 2017
Axis Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
29 August 2011
Dbs Bank Ltd
0
04 October 2006
Development Credit Bank Limited
0
17 November 2017
Others
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2004
Indian Bank
0
17 October 2011
Indian Bank
0
19 October 2007
Icici Bank Limited
0
24 January 2001
Development Credit Bank Ltd.
0
19 August 2009
Yes Bank Limited
0
28 February 2007
Indian Bank
0
11 March 2011
Idbi Bank Limited
0
23 November 2006
Hdfc Bank Limited
0
19 December 2007
Citibank N.a.
0
21 April 2008
Dbs Bank Limited
0
21 September 2001
Development Credit Bank Ltd.
0
28 July 2006
Standard Chartered Bank
0
01 March 2007
Indian Bank & 9 Others
0
24 November 2005
Canara Bank
0
28 February 2020
Others
0
27 December 2007
Others
0
23 April 2010
Citi Bank N.a.
0
17 October 2011
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
18 December 2017
Axis Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
29 August 2011
Dbs Bank Ltd
0
04 October 2006
Development Credit Bank Limited
0
17 November 2017
Others
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2004
Indian Bank
0
17 October 2011
Indian Bank
0
19 October 2007
Icici Bank Limited
0
24 January 2001
Development Credit Bank Ltd.
0
19 August 2009
Yes Bank Limited
0
28 February 2007
Indian Bank
0
11 March 2011
Idbi Bank Limited
0
23 November 2006
Hdfc Bank Limited
0
19 December 2007
Citibank N.a.
0
21 April 2008
Dbs Bank Limited
0
21 September 2001
Development Credit Bank Ltd.
0
28 July 2006
Standard Chartered Bank
0
01 March 2007
Indian Bank & 9 Others
0
24 November 2005
Canara Bank
0

Documents

Form MR-1-21112020_signed
Copy of board resolution-19112020
Copy of shareholders resolution-19112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19112020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MGT-7-27102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-01102020-signed
Form MGT-15-18092020_signed
Form MGT-14-18092020_signed
Form ADT-1-16092020_signed
Form AOC-4(XBRL)-16092020_signed

Frequently Asked Questions

What is the date of Panama petrochem limited incorporation?

Incorporation date of the company is 09 March 1982 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Panama petrochem limited has appointed how many directors?

The appointed directors in the company are:

  • Amin amirali rayani
  • Mansoorali valimohamed isani
  • Ashok bhulchand mukhi
  • Arvind maganlal shah
  • Samir akbarali rayani
  • Hussein vazirali rayani
  • Arif amirali rayani
  • Amirali essabhai rayani
  • Mukesh trambaklal mehta
  • Vazirali essabhai rayani
  • Salimali essabhai rayani
  • Dilip sobhag phatarphekar
  • Madan mohan jain
  • Shermohamed karamali ukani
  • Nargis mirza kabani
  • Kumar raju nandimandalam
  • Sanjay khare