Company · L23209GJ1982PLC005062
Panama Petrochem Limited
Panama Petrochem Limited is an active company, incorporated in 1982, registered in Ankleshwar. 11 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1982
- Paid-up capital
- ₹12.1 cr
- Authorised
- ₹25.55 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mukesh Trambaklal Mehta | 2003 | Serving | 00002702 | |
| Madan Mohan Jain | Director | 2005 | Serving | 00003580 |
| Amin Amirali Rayani | Director | 2009 | Serving | 00002652 |
| Amirali Essabhai Rayani | Director | 2010 | Serving | 00002616 |
| Nargis Mirza Kabani | Director | 2015 | Serving | 07047788 |
| Hussein Vazirali Rayani | Director | 2016 | Serving | 00172165 |
| Kumar Raju Nandimandalam | Director | 2019 | Serving | 00829724 |
| Arif Amirali Rayani | Director | 2023 | Serving | 00245647 |
| Ashok Bhulchand Mukhi | Director | 2023 | Serving | 01262560 |
| Arvind Maganlal Shah | Director | 2023 | Serving | 01645534 |
| Samir Akbarali Rayani | Manager/Secretary | 2023 | Serving | 00002674 |
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
- Plot No 3303, Gidc EstateAnkleshwar, Gujarat, 393002
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 005062
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.