Panama Petrochem Limited registered address on file is PLOT NO 3303, GIDC ESTATE, ANKLESHWAR - 393002, Gujarat, India.
Panama Petrochem Limited currently have 10 Active Directors / Partners: Dilip Sobhag Phatarphekar, Amirali Essabhai Rayani, Amin Amirali Rayani, Samir Akbarali Rayani, Mukesh Trambaklal Mehta, Madan Mohan Jain, Gayatri Sharma, Hussein Vazirali Rayani, Nargis Mirza Kabani, Pramod Kumar Maheshwari, and there are no other Active Directors / Partners in the company except these 10 officials.
Panama Petrochem Limited is involved in Activity and currently company is in Active Status.
| Company Name | PANAMA PETROCHEM LIMITED |
|---|---|
| CIN | L23209GJ1982PLC005062 |
| Registration Date | 09 March, 1982 |
| Registeration No. | 005062 |
| RoC | ROC Ahmedabad |
| State | Gujarat |
| Registered Address | PLOT NO 3303, GIDC ESTATE, ANKLESHWAR - 393002, Gujarat, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 255500000 INR |
| PaidUp Capital | Rs 120987196 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 05 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 19 December, 2007 | - | Closed |
| Rs 650000000 INR | 11 March, 2011 | 04 March, 2014 | Open | |
| Rs 150000000 INR | 21 September, 2001 | 24 January, 2001 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 100000000 INR | 21 April, 2008 | - | Closed |
| Rs 110000000 INR | 24 November, 2005 | - | Closed | |
| Rs 915000000 INR | 28 February, 2007 | 04 June, 2009 | Closed | |
| Book debts | Rs 520000000 INR | 28 July, 2006 | 29 August, 2011 | Open |
| Rs 200000000 INR | 23 November, 2006 | 12 December, 2007 | Closed | |
| Book debts Floating charge Movable property (not being pledge) As mentioned in Schedule of DOH |
Rs 600000000 INR | 19 August, 2009 | 22 December, 2016 | Open |
| Book debts Movable property (not being pledge) |
Rs 262500000 INR | 27 December, 2007 | - | Open |
| Rs 600000000 INR | 23 April, 2010 | 26 February, 2015 | Open | |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 04 October, 2006 | - | Closed |
| Rs 100000000 INR | 19 October, 2007 | 30 June, 2009 | Closed | |
| Rs 905000000 INR | 17 October, 2011 | 06 December, 2014 | Closed | |
| Rs 250000000 INR | 19 October, 2007 | 30 June, 2009 | Closed | |
| Book debts | Rs 1500000 INR | 24 January, 2001 | - | Closed |
| Rs 160000000 INR | 16 October, 2004 | 21 July, 2005 | Closed | |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 600000000 INR | 29 August, 2011 | 21 November, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Moveable Properties |
Rs 660000000 INR | 28 December, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 460000000 INR | 30 January, 2017 | - | Open |