Panama Overseas Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Panama Overseas Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014

About Panama Overseas

Panama Overseas Private Limited (POPL) is Amalgamated company established on 28 Nov 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 5 Months with a paid up capital of 3.00 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1991PTC064215

  • Company No.

    064215

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 1991

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Panama Overseas Private Limited

Explore comprehensive data for Panama Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panama Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Chaurasi Country flag representing In Director 01-Oct-2012Current
Preeti Chaurasiya Country flag representing In Director 08-Mar-2013Current

Financial Performance of Panama Overseas.

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Panama Overseas revenue growth over time
Panama Overseas profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Panama Overseas?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Panama Overseas?

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Employee growth trends for Panama Overseas Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Panama Overseas

Recent activity within the organization

  • Annual General Meeting

    Panama Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Panama Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Preeti Sanjay Chaurasiya was appointed as a Director was appointed as a Director on 08 Mar 2013 & has been associated with this company since 12 years 1 month .

  • Director Appointment

    Sanjay Kumbhlal Chaurasi was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 12 years 6 months .

  • Company Incorporation

    Panama Overseas Private Limited was registered on 28 Nov 1991 with Roc Mumbai & aged 33 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panama Overseas Private Limited?

    Panama Overseas Private Limited was incorporated on 28 Nov 1991.

  • What is authorized share capital and paid-up capital of Panama Overseas Private Limited?

    The authorized share capital of Panama Overseas Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Panama Overseas Private Limited?

    Currently 2 directors are associated with Panama Overseas Private Limited.

    • Sanjay Kumbhlal Chaurasi
    • Preeti Sanjay Chaurasiya

  • What is the registered address of Panama Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panama Overseas Private Limited is A-407 Shree Ramdarshan C-H-S Ltd. Building No. 13 Mhada Chandivali Andh Eri E, India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Panama Overseas Private Limited?

    The corporate identification number (CIN) of Panama Overseas Private Limited is U51900MH1991PTC064215 and the company number is 064215 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Panama Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Panama Overseas Private Limited was filed with the ROC on 31 Mar 2014.

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