It is a business services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | Struck OffPankul Forex Overseas Limited, a struck off public limited company, was established on 23 August 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PLC071859. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.
Its leadership includes Pankul Suneja (Director), Savitri Suneja (Director), Ramesh Kumar Suneja (Director). Past directors included Vas Dev Pahuja. Its latest AGM occurred on 31 July 2010, with the balance sheet filed on 31 March 2010. It is based at 59-A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi.
U74899DL1995PLC071859
071859
23 August 1995
₹3.20 M
₹3.20 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankul Suneja | Director | 10 Dec 2008 | Current |
| Savitri Suneja | Director | 30 Sep 2006 | Current |
| Ramesh Kumar Suneja | Director | 23 Aug 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Pankul Forex Overseas Limited last Annual general meeting of members was held on 31 Jul 2010 as per latest MCA records. was completed.
The activity Pankul Forex Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was completed.
Progress on Pankul Suneja was appointed as a Director was appointed as a Director on 10 Dec 2008 & has been associated with this company since 16 years 11 months . was documented.
Savitri Suneja was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 1 month . was recorded as a recent event.
The activity Ramesh Kumar Suneja was appointed as a Director was appointed as a Director on 23 Aug 1995 & has been associated with this company since 30 years 3 months . was completed.
Pankul Forex Overseas Limited was registered on 23 Aug 1995 with Roc Delhi & aged 30 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Pankul Forex Overseas Limited is U74899DL1995PLC071859.
Pankul Forex Overseas Limited is headquartered at 59-A Lane C5 Central Avenue Sainik Farms, New Delhi, Delhi.
Pankul Forex Overseas Limited was incorporated on 23 August 1995.
The current directors of Pankul Forex Overseas Limited are
Pankul Forex Overseas Limited is unlisted.
The authorized capital of Pankul Forex Overseas Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.
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