Company Information

CIN
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
31 July 2010
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Pankul Suneja
Pankul Suneja
Director/Designated Partner
for over 2 years
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director/Designated Partner
for over 2 years
Savitri Suneja
Savitri Suneja
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form EES- 2010-250211.PDF
Optional Attachment 2-250211.PDF
Optional Attachment 1-250211.PDF
Indemnity bond -to be given individually or collectively by director-s--250211.PDF
Copy of Board resolution showing authorisation given for filing this application-250211.PDF
Affidavit -to be given individually by director-s---250211.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250211.PDF
FormSchV-290810 for the FY ending on-310310.OCT
Frm23ACA-290810 for the FY ending on-310310.OCT
Form66-280810 for the FY ending on-310310.OCT
Form23AC-290810 for the FY ending on-310310.OCT
Frm23ACA-021109 for the FY ending on-310309.OCT
Form23AC-021109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-021109 for the FY ending on-310309.OCT
FormSchV-311009 for the FY ending on-310309.OCT
Form66-291009 for the FY ending on-310309.OCT
Form 32-070109.PDF
Form 32-311208.PDF
Form 20B-061208.OCT
Form 23AC-221108.OCT

Frequently Asked Questions

What is the date on which the Pankul forex overseas limited incorporated?

Pankul forex overseas limited was incorporated on 23 August 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pankul forex overseas limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Pankul forex overseas limited?

3 of directors are associated with the company.

What is the number of directors associated with Pankul forex overseas limited?

3 of directors are associated with the company.