Company Information

CIN
U72200PN2012PTC143077
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Dinesh Dawda
Harsh Dinesh Dawda
Director/Designated Partner
for over 1 year
Hemant Raykumar Khinvasara
Hemant Raykumar Khinvasara
Director/Designated Partner
for 12 months

Past Directors

Shilpa Hemant Khinvasara
Shilpa Hemant Khinvasara
Additional Director
almost 8 years ago
Prashant Satav
Prashant Satav
Director
over 12 years ago

Documents

Form INC-28-19012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form DIR-12-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Altered memorandum of association-28112018
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Optional Attachment-(1)-16112018

Frequently Asked Questions

When was the Panama systems private limited incorporated?

The Panama systems private limited was incorporated with ROC on 23 April 2012 as .

Where has the Panama systems private limited been incorporated?

The company was incorporated in Pune with registration number 143077.

What is the E-filing status of the company?

The status of Panama systems private limited is Dissolved under section 54.

Number of Key Management personnel of the Panama systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Panama systems private limited?

The appointed directors in the company are:

  • Prashant satav
  • Hemant raykumar khinvasara
  • Shilpa hemant khinvasara
  • Harsh dinesh dawda