Arvind Kumar Jain, . Designation Director at PANAMA FINVEST PRIVATE LIMITED.
Veenu Jain, . Designation Director at PANAMA FINVEST PRIVATE LIMITED.
Located at B-4, FAROOQ MANSIONS GROUND FLOOR, S. V. ROAD, DAHISAR EAST,, MUMBAI, Maharashtra. .

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PANAMA FINVEST PRIVATE LIMITED

About Panama Finvest Private Limited
Panama Finvest Private Limited was registered at Registrar of Companies ROC Mumbai on 11 July, 1994 and is categorised as Company limited by shares and an Non-government company.
Panama Finvest Private Limited's Corporate Identification Number (CIN) is U65990MH1994PTC079542 and Registeration Number is 079542.

Panama Finvest Private Limited registered address on file is B-4, FAROOQ MANSIONS GROUND FLOOR, S. V. ROAD, DAHISAR EAST,, MUMBAI - 400002, Maharashtra, India.

Panama Finvest Private Limited currently have 2 Active Directors / Partners: Arvind Kumar Jain, Veenu Jain, and there are no other Active Directors / Partners in the company except these 2 officials.

Panama Finvest Private Limited is involved in Activity and currently company is in Strike Off Status.

Company Name PANAMA FINVEST PRIVATE LIMITED
CIN U65990MH1994PTC079542
Registration Date 11 July, 1994
Registeration No. 079542
RoC ROC Mumbai
State Maharashtra
Registered Address B-4, FAROOQ MANSIONS GROUND FLOOR, S. V. ROAD, DAHISAR EAST,, MUMBAI - 400002, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 2000000 INR
PaidUp Capital Rs 100000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2010
Date of Balance Sheet 31 March, 2010
Is Company Listed Not Listed
Company Status Strike Off
Active Directors
Director Name
Arvind Kumar Jain
Veenu Jain
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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