PANAMA PETROCHEM LIMITED ( CIN No: L23209GJ1982PLC005062 ) Company Information

PANAMA PETROCHEM LIMITED is a Public Company, Which CIN Number is L23209GJ1982PLC005062 , was incorporated 42 Year(s) 7 Month(s) 24 Day(s) ago on dated 09-Mar-1982 . PANAMA PETROCHEM LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of PANAMA PETROCHEM LIMITED Company its authorized share capital is Rs. 255500000 and its paid up capital is Rs. 120987200. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 23209, Main Activity of the said Company PANAMA PETROCHEM LIMITED is : , Manufacture of other petroleum products n.e.c. (includes manufacture of petroleum jelly, micro-crystalline petroleum wax, slack wax, ozokerite, lignite wax, petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals. Manufacture of candles is classified in 3699), It Comes Under Division MANUFACTURE OF COKE, REFINED PETROLEUM PRODUCTS AND NUCLEAR FUEL and this come under scetion MANUFACTURING.

The registration number of this company is 005062 .Its Email address is cs@panamapetro.com and its registered address is where Company is actual registered : PLOT NO 3303, GIDC ESTATE ANKLESHWAR GJ 393002 IN. For any Query You can reach this company by email address or Postal address.

PANAMA PETROCHEM LIMITED's Annual General Meeting (AGM) was last held on Sep 06, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of PANAMA PETROCHEM LIMITED are AMIN AMIRALI RAYANI , AMIRALI ESSABHAI RAYANI , HUSSEIN VAZIRALI RAYANI , KUMAR RAJU NANDIMANDALAM , MADAN MOHAN JAIN , MUKESH TRAMBAKLAL MEHTA , NARGIS MIRZA KABANI , SAMIR AKBARALI RAYANI ,.
Current status of PANAMA PETROCHEM LIMITED is - Active.

Company Details of PANAMA PETROCHEM LIMITED

  • Company Name :

    PANAMA PETROCHEM LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    005062

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    42 Year(s) 7 Month(s) 24 Day(s)

  • Business Activity Code :

    23209

  • Main Business Activity Detail :

    Manufacture of other petroleum products n.e.c. (includes manufacture of petroleum jelly, micro-crystalline petroleum wax, slack wax, ozokerite, lignite wax, petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals. Manufacture of candles is classified in 3699), It Comes Under Division MANUFACTURE OF COKE, REFINED PETROLEUM PRODUCTS AND NUCLEAR FUEL and this come under scetion MANUFACTURING

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    600

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 255500000

  • Paid up capital :

    ₹ 120987200

  • Number of Employees in PANAMA PETROCHEM LIMITED :

    Login to Get information related to Number of employees in PANAMA PETROCHEM LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 06, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00002652 AMIN AMIRALI RAYANI Managing Director 2000-12-01 View other directorships
00002616 AMIRALI ESSABHAI RAYANI Wholetime Director 1982-03-09 View other directorships
00172165 HUSSEIN VAZIRALI RAYANI Managing Director 2011-05-30 View other directorships
00829724 KUMAR RAJU NANDIMANDALAM Director 2018-08-10 View other directorships
00003580 MADAN MOHAN JAIN Director 2005-12-30 View other directorships
00002702 MUKESH TRAMBAKLAL MEHTA Director 2003-03-22 View other directorships
07047788 NARGIS MIRZA KABANI Director 2015-02-13 View other directorships
00002674 SAMIR AKBARALI RAYANI Wholetime Director 2000-12-01 View other directorships
Contact Details

Past Director Details of PANAMA PETROCHEM LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PANAMA PETROCHEM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of PANAMA PETROCHEM LIMITED


Financial Report of PANAMA PETROCHEM LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PANAMA PETROCHEM LIMITED Gujarat 393002 PLOT NO 3303, GIDC ESTATE ANKLESHWAR GJ 393002 IN

Frequently Asked Questions of L23209GJ1982PLC005062

Who is PANAMA PETROCHEM LIMITED ?

Company name is a PANAMA PETROCHEM LIMITED registered in Gujarat.

What is CIN NUMBER of PANAMA PETROCHEM LIMITED ?

CIN NUMBER of PANAMA PETROCHEM LIMITED is : L23209GJ1982PLC005062 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When PANAMA PETROCHEM LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Mar-1982. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of PANAMA PETROCHEM LIMITED ?

As per Current Record With Us, PANAMA PETROCHEM LIMITED Authorised Capital (Rs): 255500000 & Paid up Capital(Rs) : 120987200.

Where is PANAMA PETROCHEM LIMITED Registered ?

PANAMA PETROCHEM LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - PLOT NO 3303, GIDC ESTATE ANKLESHWAR GJ 393002 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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