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PANAMA OVERSEAS PRIVATE LIMITED

CIN: U51900MH1991PTC064215

AmalgamatedPrivate CompanyUnlisted
Incorporated: 28 November 1991Age: 34 years, 5 months, 23 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹3 Cr

Company Status

Amalgamated

Total Directors

2

Last AGM

30 Sept 2014

Balance Sheet

31 Mar 2014

PANAMA OVERSEAS PRIVATE LIMITED having CIN U51900MH1991PTC064215 is a private company incorporated with MCA on 28th November 1991. PANAMA OVERSEAS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,00,00,000 and paid-up capital of ₹3,00,00,000. Current status of PANAMA OVERSEAS PRIVATE LIMITED is Amalgamated.

Company Information

CINU51900MH1991PTC064215
Company StatusAmalgamated
Registration Number064215
Date of Incorporation28 November 1991
RoCROC Mumbai I
Company Age34 years, 5 months, 23 days
Authorized Capital₹3,00,00,000
Paid-up Capital₹3,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Listing StatusUnlisted
Date of Last AGM30 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

A-407, SHREE RAMDARSHAN C-H-S LTD., BUILDING NO. 13, MHADA, CHANDIVALI, ANDH, ERI [E],, MUMBAI, Maharashtra, India,

400072

Email

*****aover@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SK
SANJAY KUMBHLAL CHAURASI

DIN: 01545598 · Director

Appointed: Locked

PS
PREETI SANJAY CHAURASIYA

DIN: 06507584 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on PANAMA OVERSEAS PRIVATE LIMITED

Frequently asked questions about this company

PANAMA OVERSEAS PRIVATE LIMITED having CIN U51900MH1991PTC064215 is a 34 years, 5 months, 23 days old private company incorporated with MCA on 28 November 1991. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹3 Crore.

The Corporate Identification Number (CIN) of PANAMA OVERSEAS PRIVATE LIMITED is U51900MH1991PTC064215.

The registered office address of PANAMA OVERSEAS PRIVATE LIMITED is A-407, SHREE RAMDARSHAN C-H-S LTD., BUILDING NO. 13, MHADA, CHANDIVALI, ANDH, ERI [E],, MUMBAI, Maharashtra, India — 400072.

As per MCA records, the current status of PANAMA OVERSEAS PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2014. The company last updated its financials on 31 March 2014.

PANAMA OVERSEAS PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.

PANAMA OVERSEAS PRIVATE LIMITED is involved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.

PANAMA OVERSEAS PRIVATE LIMITED has 2 directors: SANJAY KUMBHLAL CHAURASI (DIN: 01545598) and PREETI SANJAY CHAURASIYA (DIN: 06507584).