PANAMA FINVEST PRIVATE LIMITED is a MAHARASHTRA based PRIVATE LIMITED company registered on 11-JUL-1994 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U65990MH1994PTC079542 and registration number is 079542.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies MUMBAI, India. Authorised share capital is ₹2000000 and paid-up capital is ₹100000. It operates in FINANCE activities.
Its last AGM was held on and the balance sheet was last filed on . PANAMA FINVEST PRIVATE LIMITED has 2 director(s): VEENU JAIN; ARVIND KUMAR JAIN;
Company Basic Details
Company Name
PANAMA FINVEST PRIVATE LIMITED
CIN
U65990MH1994PTC079542
Registration No.
079542
Company Status
STRIKE OFF
RoC
MUMBAI
Company Activity
FINANCE
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PRIVATE
Registration Date
11-JUL-1994
Authorised Capital
₹ 2000000
Paid-Up Capital
₹ 100000
Last AGM Date
Last Balance Sheet
Contact Details
State
District
PIN Code
400002
Country
India
Address
19 DUMATA BLDG IST FLOOR86-92 S P MARG MUMBAI MH 400002 IN
Email
bec_bhilai@rediffmail.com
Director Details
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207165 | VEENU JAIN | Director | 21/07/1994 |
| 00207106 | ARVIND KUMAR JAIN | Director | 21/07/1994 |
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — PANAMA FINVEST PRIVATE LIMITED
The Corporate Identification Number (CIN) of PANAMA FINVEST PRIVATE LIMITED is U65990MH1994PTC079542.
PANAMA FINVEST PRIVATE LIMITED was incorporated on 11-JUL-1994 in MAHARASHTRA.
The current status of PANAMA FINVEST PRIVATE LIMITED is STRIKE OFF.
The registered office address of PANAMA FINVEST PRIVATE LIMITED is 19 DUMATA BLDG IST FLOOR86-92 S P MARG MUMBAI MH 400002 IN .
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