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POOJA FOREX PRIVATE LIMITED




Pooja Forex Private Limited is a Private incorporated on 24 January 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Pooja Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Pooja Forex Private Limited are Pooja Paul, Anil Kumar and Monu.

Pooja Forex Private Limited's Corporate Identification Number is (CIN) U65923DL2014PTC263985 and its registration number is 263985.Its Email address is [email protected] and its registered address is PLOT NO A-275, FIRST FLOOR, GULABH BAGH UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN.

Current status of Pooja Forex Private Limited is - Active.

Company Details

CIN

U65923DL2014PTC263985

Company Name

POOJA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

263985

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 January 2014

Age of Company

10 years, 2 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POOJA FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO A-275, FIRST FLOOR, GULABH BAGH UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN

Director Details

DIN Director Name Designation Appointment Date

06772788

POOJA PAUL

Director

24 January 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Pooja Paul is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08279903

ANIL KUMAR

Director

13 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08279946

MONU

Director

13 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Monu is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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