Pankul Forex Overseas Limited

Pankul Forex Overseas Limited

Founded in 1995 headquartered in Delhi, India.
1995 | New Delhi, Delhi (India) | Inactive

Last Updated:

February 01, 2024
HomeCompanyPankul Forex Overseas Limited

Who are the key members and board of directors at Pankul Forex Overseas?

Board Members(3)

NameDesignationAppointment DateStatus
Pankul Suneja In Director 10-Dec-2008Current
Savitri Suneja In Director 30-Sep-2006Current
Ramesh Suneja In Director 23-Aug-1995Current

Financial Performance of Pankul Forex Overseas.

Enhance accessibility to Pankul Forex Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Pankul Forex Overseas?

Unlock and access historical data on people associated with Pankul Forex Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Pankul Forex Overseas

Recent activity within the organization

  • Annual General Meeting

    Pankul Forex Overseas Limited last Annual general meeting of members was held on 31 Jul 2010 as per latest MCA records.

    31 Jul 2010

  • Balance Sheet

    Pankul Forex Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.

    31 Mar 2010

  • Director Appointment

    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 1 month .

    10 Dec 2008

  • Director Appointment

    Savitri Suneja was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 18 years 3 months .

    30 Sep 2006

  • Director Appointment

    Ramesh Kumar Suneja was appointed as a Director was appointed as a Director on 23 Aug 1995 & has been associated with this company since 29 years 4 months .

    23 Aug 1995

  • Company Incorporation

    Pankul Forex Overseas Limited was registered on 23 Aug 1995 with Roc Delhi & aged 29 years 4 months as per MCA records.

    23 Aug 1995

Frequently asked questions

  • Pankul Forex Overseas Limited was incorporated on 23 Aug 1995.

  • The authorized share capital of Pankul Forex Overseas Limited is ₹ 3.20 M and paid-up capital is ₹ 3.20 M.

  • Currently 3 directors are associated with Pankul Forex Overseas Limited.

    • Savitri Suneja
    • Ramesh Kumar Suneja
    • Pankul Suneja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pankul Forex Overseas Limited is 59-A Lane C5 Central Avenue Sainik Farms India, New Delhi.

  • The corporate identification number (CIN) of Pankul Forex Overseas Limited is U74899DL1995PLC071859 and the company number is 071859 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Pankul Forex Overseas Limited was filed with the ROC on 31 Mar 2010.

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