Company Information

CIN
Status
Date of Incorporation
07 March 2007
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

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
for over 1 year
Namrata Pradeep Badkur
Namrata Pradeep Badkur
Beneficial Owner
for over 1 year
Ratnesh Chand Jain
Ratnesh Chand Jain
Director
for over 1 year

Past Directors

Mamta Amrish Jain
Mamta Amrish Jain
Director
almost 18 years ago

Charges

9 Crore
31 March 2016
Dcb Bank Limited
80 Lak
30 March 2016
Dcb Bank Limited
4 Crore
26 August 2014
Reliance Capital Ltd
3 Crore
18 November 2010
Bajaj Finance Limited
4 Crore
30 March 2016
Others
0
31 March 2016
Others
0
18 November 2010
Bajaj Finance Limited
0
26 August 2014
Reliance Capital Ltd
0
30 March 2016
Others
0
31 March 2016
Others
0
18 November 2010
Bajaj Finance Limited
0
26 August 2014
Reliance Capital Ltd
0
30 March 2016
Others
0
31 March 2016
Others
0
18 November 2010
Bajaj Finance Limited
0
26 August 2014
Reliance Capital Ltd
0

Frequently Asked Questions

What is the date of Panama properties private limited incorporation?

Incorporation date of the company is 07 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Panama properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratnesh chand jain
  • Mamta amrish jain
  • Reena ratnesh jain
  • Namrata pradeep badkur