Company · U74899DL1995PLC071859
Pankul Forex Overseas Limited
Pankul Forex Overseas Limited is a company incorporated in 1995 in New Delhi. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1995
- Paid-up capital
- ₹32 lakh
- Authorised
- ₹32 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramesh Kumar Suneja | Director | 1995 | Serving | 01660912 |
| Savitri Suneja | Director | 2006 | Serving | 01660899 |
| Pankul Suneja | Beneficial Owner | 2008 | Serving | 02460954 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 59-A-Lane-C5 Central Avenue Sainik FarmsNew Delhi, Delhi, 110062
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Jul 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 071859
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.