Panama Papers Private Limited registered address on file is 8-A, NATIONAL HIGHWAY, B/H. ANAND INDUSTRISES OPP. DARIALAL RESORT, JAMBUDIA - 363642, Gujarat, India.
Panama Papers Private Limited currently have 4 Active Directors / Partners: Bhavesh Narshibhai Adroja, Vijay Dayalal Bhimani, Ashishbhai Rameshbhai Bhatasana, Manishbhai Narshibhai Adroja, and there are no other Active Directors / Partners in the company except these 4 officials.
Panama Papers Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | PANAMA PAPERS PRIVATE LIMITED |
|---|---|
| CIN | U21010GJ2005PTC045371 |
| Registration Date | 28 January, 2005 |
| Registeration No. | 045371 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | 8-A, NATIONAL HIGHWAY, B/H. ANAND INDUSTRISES OPP. DARIALAL RESORT, JAMBUDIA - 363642, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 29000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Bhavesh Narshibhai Adroja | |
| Vijay Dayalal Bhimani | |
| Ashishbhai Rameshbhai Bhatasana | |
| Manishbhai Narshibhai Adroja | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Kiritkumar Narbherambhai Makasana | |
| Dilipbhai Trikamjibhai Pachotia | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Second Charge on existing primary& Collateral sec. |
Rs 10202000 INR | 22 July, 2020 | 30 July, 2020 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) STOCK, CURRENT ASSET, PLANT & MACHINERY |
Rs 125303000 INR | 28 June, 2017 | 18 July, 2018 | Open |
| Rs 136850000 INR | 15 November, 2005 | 21 August, 2015 | Closed | |