PANAM FINVEST PRIVATE LIMITED

OVERVIEW - PANAM FINVEST PRIVATE LIMITED

Panam Finvest Private Limited was an unlisted private company incorporated on 20 January, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Panam Finvest Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Panam Finvest Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Panam Finvest Private Limited is U18109MH1995PTC084831. The registered office of Panam Finvest Private Limited was at PLOT NO.A-9, NARDANA INDUSTRIAL AREA, NARDANA , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - PANAM FINVEST PRIVATE LIMITED

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Directors - PANAM FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Suresh Sharma who was appointed on 05 May, 2006. Suresh Sharma has been on the board for more than 17 years. The most recently appointed director is Nitin Sharma, who was appointed on 20 February, 2010.

Suresh Sharma has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH SHARMA	Director	05 May, 2006	Other directorships - DRISHTI FINVEST PRIVATE LIMITED,  BHILWARA INTEGRATED TEXTILE PARK LIMITED,  YARD SECURITIES PVT LTD,  MINTPEARL FINANCE AND INVESTMENTS PVT LTD,  MINTO YESTER FINANCE AND INVESTMENTS PVT LTD,  VALIENT MACHINES PRIVATE LIMITED,  PROGRESSIVE SECURITIES PRIVATE LIMITED,  HIGHLIGHT GARMENTS PRIVATE LIMITED,  RATNAPRIYA FABRICS PRIVATE LIMITED,  ZOOM COLONIZERS PVT LTD,  DUPION FABRICS PRIVATE LIMITED,  NICHOLAS WOOLTEX PRIVATE LIMITED,  MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED,  GREEN COTTAGE AND RESORTS LTD,  DUPLET PACKAGING PRIVATE LIMITED,  VIRGIL TEX-PROCESSERS PRIVATE LIMITED,  NARDHANA INFRASTRUCTURE LIMITED,  VERTEX SPINNING LIMITED,  S.S.FORGINGS AND ENGINEERING LIMITED,  BRAKES AUTO (INDIA) LIMITED,
NITIN SHARMA	Additional Director	20 February, 2010	Other directorships - DRISHTI FINVEST PRIVATE LIMITED,  BHILWARA INTEGRATED TEXTILE PARK LIMITED,  YARD SECURITIES PVT LTD,  MINTPEARL FINANCE AND INVESTMENTS PVT LTD,  MINTO YESTER FINANCE AND INVESTMENTS PVT LTD,  SYNERGY EQUIPMENTS PRIVATE LIMITED,  HIGHLIGHT GARMENTS PRIVATE LIMITED,  RATNAPRIYA FABRICS PRIVATE LIMITED,  ZOOM COLONIZERS PVT LTD,  DUPION FABRICS PRIVATE LIMITED,  NICHOLAS WOOLTEX PRIVATE LIMITED,  MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED,  GREEN COTTAGE AND RESORTS LTD,  STERLING KALK SAND BRICKS LTD,  DUPLET PACKAGING PRIVATE LIMITED,  VIRGIL TEX-PROCESSERS PRIVATE LIMITED,  VASUDEVA SECURITIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH SHARMA	Director	05 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DRISHTI FINVEST PRIVATE LIMITED Director 05 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur BHILWARA INTEGRATED TEXTILE PARK LIMITED Director 06 August, 2008 Construction YARD SECURITIES PVT LTD Director 25 February, 2006 Finance MINTPEARL FINANCE AND INVESTMENTS PVT LTD Director 07 March, 2006 Finance MINTO YESTER FINANCE AND INVESTMENTS PVT LTD Director 25 February, 2006 Trading VALIENT MACHINES PRIVATE LIMITED Director 27 February, 2006 Business Services PROGRESSIVE SECURITIES PRIVATE LIMITED Director 08 December, 2004 Manufacture of wearing apparel, dressing and dyeing of fur HIGHLIGHT GARMENTS PRIVATE LIMITED Director 05 May, 2006 Finance RATNAPRIYA FABRICS PRIVATE LIMITED Director 05 May, 2006 Finance ZOOM COLONIZERS PVT LTD Director 25 February, 2006 Construction DUPION FABRICS PRIVATE LIMITED Director 11 February, 2003 Manufacture of textiles NICHOLAS WOOLTEX PRIVATE LIMITED Director 27 February, 2006 Manufacture of textiles MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED Director 25 February, 2006 Manufacture of wearing apparel, dressing and dyeing of fur GREEN COTTAGE AND RESORTS LTD Director 05 May, 2006 Hotels and Restaurants DUPLET PACKAGING PRIVATE LIMITED Director 05 May, 2006 Construction VIRGIL TEX-PROCESSERS PRIVATE LIMITED Director 05 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur NARDHANA INFRASTRUCTURE LIMITED Director 09 November, 1995 Construction VERTEX SPINNING LIMITED Director 28 September, 2007 Manufacturing (Metals & Chemicals and their products) S.S.FORGINGS AND ENGINEERING LIMITED Director 09 January, 2006 Manufacturing (Metals & Chemicals and their products) BRAKES AUTO (INDIA) LIMITED Director 15 December, 2005 Community, Personal and Social Services
NITIN SHARMA	Additional Director	20 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DRISHTI FINVEST PRIVATE LIMITED Director 25 February, 2006 Manufacture of wearing apparel, dressing and dyeing of fur BHILWARA INTEGRATED TEXTILE PARK LIMITED Director 01 January, 2010 Construction YARD SECURITIES PVT LTD Additional director 20 February, 2010 Finance MINTPEARL FINANCE AND INVESTMENTS PVT LTD Additional director 20 February, 2010 Finance MINTO YESTER FINANCE AND INVESTMENTS PVT LTD Additional director 20 February, 2010 Trading SYNERGY EQUIPMENTS PRIVATE LIMITED Director 04 April, 2007 Business Services HIGHLIGHT GARMENTS PRIVATE LIMITED Director 17 August, 2009 Finance RATNAPRIYA FABRICS PRIVATE LIMITED Additional director 20 February, 2010 Finance ZOOM COLONIZERS PVT LTD Additional director 20 February, 2010 Construction DUPION FABRICS PRIVATE LIMITED Additional director 20 February, 2010 Manufacture of textiles NICHOLAS WOOLTEX PRIVATE LIMITED Additional director 20 February, 2010 Manufacture of textiles MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED Director 17 August, 2009 Manufacture of wearing apparel, dressing and dyeing of fur GREEN COTTAGE AND RESORTS LTD Director 17 August, 2009 Hotels and Restaurants STERLING KALK SAND BRICKS LTD Director 01 April, 2004 Manufacturing (Metals & Chemicals and their products) DUPLET PACKAGING PRIVATE LIMITED Director 20 February, 2010 Construction VIRGIL TEX-PROCESSERS PRIVATE LIMITED Director 20 February, 2010 Manufacture of wearing apparel, dressing and dyeing of fur VASUDEVA SECURITIES PRIVATE LIMITED Director 31 March, 2007 Finance