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Shukla Forex Private Limited

Incorporated in 2004, Shukla Forex Private Limited has a history spanning 2 decades. Its official identification numbers are CIN U67190PB2004PTC026993 and registration 26993. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹60.00 lakh. The total paid-up share capital is ₹57.50 lakh.

Its primary business activity involves activities auxiliary to financial intermediation. Registered under the jurisdiction of Chandigarh. Its registered address is Dana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India, 144401. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAICS8238F. You can reach the company via email at shuklaforex2006@yahoo.co.in.

Company Overview

CIN
U67190PB2004PTC026993
Date of Incorporation
05/04/2004
Company Status
Active
RoC
Chandigarh
Registration Number
026993
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹60,00,000.00
Paid up Capital
₹57,50,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
shuklaforex2006@yahoo.co.in
PAN
AAICS8238F

GST Numbers

StateGST NumberStatus
Punjab03AAICS8238F1ZCInactive

Directors

AppointmentDirector nameDINDesignation
05/04/2004Raman Bala00741244DirectorView other directorships
05/04/2004Amit Kumar Shukla00741257DirectorView other directorships
01/05/2007Mohinder Paul Shukla00724631Managing DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7A-19112024
 -
23/10/2024
Form AOC-4(XBRL)-19102024
 -

Charges

SRNDateAmountHolder
B8013049525/05/2013₹10,00,000.00Capital Local Area Bank Limited
B3919457630/03/2012₹4,40,000.00Capital Local Area Bank Limited
A5767328709/01/2009₹8,35,000.00Capital Local Area Bank Limited
A1306367209/02/2007₹15,00,000.00Capital Local Area Bank Limited

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Address

Dana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India, 144401

Frequently Asked Questions

What is the incorporation date of Shukla Forex Private Limited?
The incorporation date of Shukla Forex Private Limited is 05/04/2004.
What is the authorized share capital and paid-up capital of Shukla Forex Private Limited?
The authorized share capital of Shukla Forex Private Limited is ₹60,00,000.00. The paid-up capital is ₹57,50,000.00.
Who are the current board members & directors of Shukla Forex Private Limited?

The current board member of Shukla Forex Private Limited are:

  • Mohinder Paul Shukla
  • Raman Bala
  • Amit Kumar Shukla
What is the registered address of Shukla Forex Private Limited?
The registered address of Shukla Forex Private Limited is Dana Mandi Gatemandi Road Phagwara, Distt Kapurthala, Punjab, India, 144401.
What is the Corporate Identification Number of Shukla Forex Private Limited?
The Corporate Identification Number of Shukla Forex Private Limited is U67190PB2004PTC026993.