CIN |
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Company Name |
PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
110983 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 September 1997 |
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Age of Company |
26 years, 6 month, 25 days |
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Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401, Aza House, 24, Turner Road, Bandra (W), Mumbai Mumbai City MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00002616 |
Director |
30 September 1997 |
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Other Companies Associated with
Previous Companies Associated with
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00002674 |
Director |
01 October 2009 |
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Previous Companies Associated with
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00245962 |
Director |
30 September 1997 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200MH1997PTC110983 |
PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 401, Aza House, 24, Turner Road, Bandra (W), Mumbai Mumbai City MH 400050 IN |
U29191MH1988PTC046109 |
ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED | 401, Aza House, 24, Turner Road Bandra (W), Mumbai Mumbai City MH 400050 IN |
U45200MH2004PTC150144 |
H.A.CONSTRUCTIONS PRIVATE LIMITED | 401, Aza House, 24, Turner Road Bandra (W), Mumbai Mumbai City MH 400050 IN |
U74999MH2021PTC355216 |
KRYFS TECHNOLOGIES PRIVATE LIMITED | Aza House, 3rd Floor, 24 Turner Road, Bandra (West) Mumbai Mumbai City MH 400050 IN |
U31900MH2019PTC323505 |
KRYFS ELECTRICALS PRIVATE LIMITED | 302, PLOT NO.24,TPS IV COMMERCIAL BLDG, TURNER ROAD, BANDRA WEST, AZA HOUSE MUMBAI Mumbai City MH 400050 IN |
U92100MH2014PTC256244 |
A NINETEEN FILMS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, SAQIB BUILDING, JUNCTION OF TURNER ROAD, 24TH ROAD, BANDRA (WEST), MUMBAI Mumbai City MH 400050 IN |
F04673 |
ALL NIPPON AIRWAYS CO. LTD. | 202, AZA House 24 Turner Road Mumbai Mumbai City MH 400050 IN |
U51420MH2003PTC249491 |
MOORGATE INDUSTRIES INDIA PRIVATE LIMITED | Esperanza, 603-604, 6th Floor, 45-D, Turner Road, Bandra-W, Mumbai-400050 Mumbai Mumbai City MH 400050 IN |
U51900MH2000PTC126260 |
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED | Upper basement, Link Corner mall, Off Linking Road Behind KFC, 24th &33rd Road, Bandra (w), Mumbai MUMBAI Mumbai City MH 400050 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10252618 |
2010-10-04 |
- |
2017-04-10 |
Immovable property or any interest therein |
46,900,000 |
DEVELOPMENT CREDIT BANK LIMITED |
100311779 |
2019-12-20 |
- |
2022-01-24 |
Fixed Deposit receipt's |
17,995,500 |
DCB BANK LIMITED |
100332918 |
2020-03-11 |
- |
2021-01-30 |
PLEDGE OF COMPANY'S FDR'S AS SECURITY |
33,745,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250