Pankul Forex Overseas Limited
About Pankul Forex Overseas Limited
Data last updated:
Pankul Forex Overseas Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 23 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC071859.
The company had an authorised share capital of ₹32 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors including Pankul Suneja and Savitri Suneja.
Its last annual general meeting (AGM) was held on 31 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 59 – A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi, India.
Company details
Contact details
Pankul Forex Overseas Limited's registered office is in New Delhi, Delhi.
- Registered Address59 – A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi, India
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pankul Forex Overseas Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pankul Forex Overseas Limited, buy the company report.
Board of directors of Pankul Forex Overseas Limited
Pankul Forex Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankul Suneja Also directs: Pannish Developers LLP, Skyland International Private Limited | Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
| Savitri Suneja | Director | 30 Sep 2006 | 20 Years 1 Months | As last reported |
| Ramesh Kumar Suneja | Director | 23 Aug 1995 | 31 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Pankul Forex Overseas Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankul Forex Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pankul Forex Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pankul Forex Overseas Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Vas Dev Pahuja ceased to be Director on 20 Dec 2008.
Frequently asked questions
Pankul Forex Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pankul Forex Overseas was a public limited company based in New Delhi, Delhi, India. It was incorporated on 23 August 1995 and is registered under CIN U74899DL1995PLC071859. The company has been struck off by the Registrar of Companies and is no longer operational.
Pankul Forex Overseas had 3 directors:
- Pankul Suneja - Director
- Savitri Suneja - Director
- Ramesh Kumar Suneja - Director
The CIN (Corporate Identification Number) of Pankul Forex Overseas is U74899DL1995PLC071859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pankul Forex Overseas is at 59 – A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi, India.
Pankul Forex Overseas was incorporated on 23 August 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pankul Forex Overseas on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 July 2010. Year-wise statements from 2015 are in the company report.
Vas Dev Pahuja ceased to be Director on 20 Dec 2008. Pankul Suneja was appointed as Director on 10 Dec 2008. Savitri Suneja was appointed as Director on 30 Sep 2006. Pankul Forex Overseas has 4 board changes on record in total.
Pankul Forex Overseas can be reached at its registered office: 59 – A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi, India.
Pankul Forex Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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