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SHUKLA FOREX PRIVATE LIMITED




Shukla Forex Private Limited is a Private incorporated on 05 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,750,000. 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].

Shukla Forex Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shukla Forex Private Limited are Amit Kumar Shukla, Mohinder Paul Shukla and Raman Bala.

Shukla Forex Private Limited's Corporate Identification Number is (CIN) U67190PB2004PTC026993 and its registration number is 26993.Its Email address is shuklaforex2006@yahoo.co.in and its registered address is DANA MANDI GATEMANDI ROAD PHAGWARA DISTT KAPURTHALA PB 144401 IN , - , .

Current status of Shukla Forex Private Limited is - Active.

Company Details

CIN

U67190PB2004PTC026993

Company Name

SHUKLA FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

26993

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2004

Age of Company

16 years, 0 month, 1 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

₹6,000,000

Paid up capital

₹5,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: shuklaforex2006@yahoo.co.in

Website: Click here to add.

Address:

DANA MANDI GATEMANDI ROAD PHAGWARA DISTT KAPURTHALA PB 144401 IN

Director Details

DIN Director Name Designation Appointment Date

00741257

AMIT KUMAR SHUKLA

Director

05 April 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Kumar Shukla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00724631

MOHINDER PAUL SHUKLA

Managing Director

01 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohinder Paul Shukla is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00741244

RAMAN BALA

Director

05 April 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Raman Bala 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

10354317

2012-03-30

-

-

Movable property (not being pledge)

440,000

CAPITAL LOCAL AREA BANK LIMITED

10043185

2007-02-09

-

-

Book debts

1,500,000

CAPITAL LOCAL AREA BANK LIMITED

10144707

2009-01-09

-

-

835,000

CAPITAL LOCAL AREA BANK LIMITED

10438053

2013-05-25

-

-

Movable property (not being pledge)

1,000,000

CAPITAL LOCAL AREA BANK LIMITED

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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