Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Rajiv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Sanwarmal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shalinee Sanjay Agarwal
Director
over 12 years ago
over 12 years ago
Manmohan Gopiram Agarwal
Director
over 12 years ago
over 12 years ago
Vanita Kirit Vadhiyara
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 8] Safety Razors And Safety Razor Blades.
[Class : 8] Safety Razor Blades And Razors.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Safety Razor Blades And Razors.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Panama Infraprojects Private Limited.
Documents
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-22102016_signed
Notice of resignation;-21102016
Evidence of cessation;-21102016
Form DIR-12-13102016_signed
Interest in other entities;-13102016
Letter of appointment;-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
