CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

P

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED

CIN: U67190GJ2004PTC043738

Strike OffPrivate CompanyUnlisted
Incorporated: 5 March 2004Age: 22 years, 2 months, 15 daysRoC: ROC AhmedabadLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹27 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

29 Sept 2012

Balance Sheet

31 Mar 2012

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GJ2004PTC043738 is a private company incorporated with MCA on 5th March 2004. PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹26,80,000. Current status of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is Strike Off.

Company Information

CINU67190GJ2004PTC043738
Company StatusStrike Off
Registration Number043738
Date of Incorporation5 March 2004
RoCROC Ahmedabad
Company Age22 years, 2 months, 15 days
Authorized Capital₹30,00,000
Paid-up Capital₹26,80,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM29 September 2012
Date of Latest Balance Sheet31 March 2012

Contact Information

Registered Address

Plot No. B-14 Aman Park, Nr. Jambusar Chokdi, BHARUCH, Bharuch, Gujarat, India,

392001

Email

*****wala@yahoo.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
KU
KARIMABIBI UMERJI PATEL

DIN: 02161393 · Director

Appointed: Locked

AU
ALTAFHUSEIN UMERJIBHAI VALIBHAI PATEL

DIN: 02161377 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GJ2004PTC043738 is a 22 years, 2 months, 15 days old private company incorporated with MCA on 5 March 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹27 Lakh.

The Corporate Identification Number (CIN) of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is U67190GJ2004PTC043738.

The registered office address of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is Plot No. B-14 Aman Park, Nr. Jambusar Chokdi, BHARUCH, Bharuch, Gujarat, India — 392001.

As per MCA records, the current status of PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2012. The company last updated its financials on 31 March 2012.

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹27 Lakh.

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

PANAMA TRAVELS SERVICES AND MONEY EXCHANGE PRIVATE LIMITED has 2 directors: KARIMABIBI UMERJI PATEL (DIN: 02161393) and ALTAFHUSEIN UMERJIBHAI VALIBHAI PATEL (DIN: 02161377).