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POONA FOREX PRIVATE LIMITED




Poona Forex Private Limited is a Private incorporated on 19 November 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Poona 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 N/A.

Directors of Poona Forex Private Limited are Ashok Kumar Gupta and Rohit Kumar Gupta.

Poona Forex Private Limited's Corporate Identification Number is (CIN) U67100PN2019PTC187869 and its registration number is 187869.Its Email address is bagrechaankush92@gmail.com and its registered address is Flat No-3,Surmani Society,Opp DAV School D P Road, Sr No 163/1,CTS No 2516,Aundh PUNE Pune MH 411007 IN , - , .

Current status of Poona Forex Private Limited is - Active.

Company Details

CIN

U67100PN2019PTC187869

Company Name

POONA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

187869

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 November 2019

Age of Company

2 years, 2 month, 0 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

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

N/A

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 POONA FOREX PRIVATE LIMITED



Contact Details

Email ID: bagrechaankush92@gmail.com

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Address:

Flat No-3,Surmani Society,Opp DAV School D P Road, Sr No 163/1,CTS No 2516,Aundh PUNE Pune MH 411007 IN

Director Details

DIN Director Name Designation Appointment Date

08615604

ASHOK KUMAR GUPTA

Director

19 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Kumar Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08615605

ROHIT KUMAR GUPTA

Director

19 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohit Kumar Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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