Company · U21010GJ2005PTC045371
Panama Papers Private Limited
Panama Papers Private Limited is an active company, incorporated in 2005, registered in Jambudia. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹2.9 cr
- Authorised
- ₹3 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhavesh Narshibhai Adroja | Director | 2005 | Serving | 00099318 |
| Vijay Dayalal Bhimani | Director | 2010 | Serving | 03110986 |
| Ashishbhai Rameshbhai Bhatasana | Director | 2014 | Serving | 06946524 |
| Manishkumar Narshibhai Adroja | Director | 2014 | Serving | 06946537 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 8-A, National Highway, B/H. Anand Industrises Opp. Darialal ResortJambudia, Gujarat, 363642
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 045371
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.