Company Information

CIN
U40108PN2003PTC018172
Status
Date of Incorporation
25 July 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,017,851,000
Authorised Capital
1,035,000,000

Directors

Ashok Pundalik Shintre
Ashok Pundalik Shintre
Director/Designated Partner
for over 1 year
Atul Pachauri
Atul Pachauri
Director/Designated Partner
for almost 2 years
Gautam Balasaheb Ladkat
Gautam Balasaheb Ladkat
Additional Director
for over 12 years
Sagar Chandrakant Shah
Sagar Chandrakant Shah
Director
for about 6 years
Nitin Kumar Saxena
Nitin Kumar Saxena
Director
for about 6 years
Lalit Ramdayal Birla
Lalit Ramdayal Birla
Director/Designated Partner
for over 1 year
Prakash Mahadeo Surve
Prakash Mahadeo Surve
Director/Designated Partner
for over 1 year
Divyansh Johar
Divyansh Johar
Director
for over 4 years
Tarlochan Singh Kundi
Tarlochan Singh Kundi
Director/Designated Partner
for over 3 years
Sameer Ladkat
Sameer Ladkat
Director/Designated Partner
for over 3 years

Past Directors

Kunal Sanjay Mehta
Kunal Sanjay Mehta
Director
about 6 years ago
Jonathan Paul Payne
Jonathan Paul Payne
Director
about 6 years ago
Ian Robert Campbell Griffiths
Ian Robert Campbell Griffiths
Director
about 9 years ago
Michael David Brown
Michael David Brown
Director
about 9 years ago
Robert Moffat Renfrew
Robert Moffat Renfrew
Additional Director
over 13 years ago
Alastair Charles Vere Nicoll
Alastair Charles Vere Nicoll
Director
almost 14 years ago
Dinesh Dayanand Jagdale
Dinesh Dayanand Jagdale
Director
almost 14 years ago
Ravindra Dattatraya Vipra
Ravindra Dattatraya Vipra
Director
about 14 years ago
Neelima Gautam Ladkat
Neelima Gautam Ladkat
Director
over 19 years ago
Asha Balasaheb Ladkat
Asha Balasaheb Ladkat
Director
over 21 years ago
Mansi Sameer Ladkat
Mansi Sameer Ladkat
Director
over 21 years ago

Charges

401 Crore
17 November 2016
Idbi Trusteeship Services Limited
38 Crore
27 October 2016
Idbi Trusteeship Services Limited
38 Crore
14 June 2016
Idbi Trusteeship Services Limited
325 Crore
29 December 2015
Idbi Trusteeship Services Limited
325 Crore
14 March 2012
Idbi Trusteeship Services Limited
1,230 Crore
21 December 2005
Punjab National Bank
5 Crore
16 March 2023
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
17 November 2016
Idbi Trusteeship Services Limited
0
27 October 2016
Idbi Trusteeship Services Limited
0
14 March 2012
Idbi Trusteeship Services Limited
0
21 December 2005
Punjab National Bank
0
16 March 2023
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
17 November 2016
Idbi Trusteeship Services Limited
0
27 October 2016
Idbi Trusteeship Services Limited
0
14 March 2012
Idbi Trusteeship Services Limited
0
21 December 2005
Punjab National Bank
0
16 March 2023
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
17 November 2016
Idbi Trusteeship Services Limited
0
27 October 2016
Idbi Trusteeship Services Limited
0
14 March 2012
Idbi Trusteeship Services Limited
0
21 December 2005
Punjab National Bank
0

Documents

Form DPT-3-16012021_signed
Form MSME FORM I-31122020_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Notice of resignation;-19032020
Evidence of cessation;-19032020
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Form DIR-11-04032020_signed
Acknowledgement received from company-04032020

Frequently Asked Questions

What is the date of Panama wind energy private limited incorporation?

Incorporation date of the company is 25 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 21.

Panama wind energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam balasaheb ladkat
  • Sameer ladkat
  • Ravindra dattatraya vipra
  • Mansi sameer ladkat
  • Asha balasaheb ladkat
  • Neelima gautam ladkat
  • Robert moffat renfrew
  • Dinesh dayanand jagdale
  • Michael david brown
  • Tarlochan singh kundi
  • Alastair charles vere nicoll
  • Sagar chandrakant shah
  • Ian robert campbell griffiths
  • Nitin kumar saxena
  • Jonathan paul payne
  • Kunal sanjay mehta
  • Divyansh johar
  • Lalit ramdayal birla
  • Atul pachauri
  • Prakash mahadeo surve
  • Ashok pundalik shintre