Company · U67190GJ2004PTC043738
Panama Travels Services And Money Exchange Private Limited
Panama Travels Services And Money Exchange Private Limited is a company incorporated in 2004 in Bharuch. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2004
- Paid-up capital
- ₹26.8 lakh
- Authorised
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Altafhusein Umerjibhai Valibhai Patel | Director | 2004 | Serving | 02161377 |
| Karimabibi Umerji Patel | Director | 2004 | Serving | 02161393 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- Plot No. B-14 Aman Park, Nr. Jambusar ChokdiNa, BharuchBharuch, Gujarat, 392001
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2012
- Last balance sheet
- 31 Mar 2012
- Registration number
- 043738
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.