Indian Company Master Data Made Simple
Sunny Forex Private Limited
With its incorporation dating back to 15 Mar 2012, Sunny Forex Private Limited has 14 years of experience. Sunny Forex Private Limited holds the CIN U67190PB2012PTC036052 and registration number 36052. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹26.00 lakh. Paid-up capital for the company equals ₹26.00 lakh.
Its principal business sector is activities auxiliary to financial intermediation. The company’s registration location is Chandigarh. The firm’s incorporation address reads Court Road, Near Old Dto Office Mahilpur Adda, Hoshiarpur, Punjab, India, 146001. The company is currently active. All official communications can be sent to sunny.forex.pvtltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/03/2012
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- 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
- ₹26,00,000.00
- Paid up Capital
- ₹26,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- sunny.forex.pvtltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2012 | Surinder Kumar | 05198639 | Director | View other directorships |
| 15/03/2012 | Amit Malhotra | 05198631 | Director | View other directorships |
| 15/03/2012 | Renu Bala | 05198634 | Director | View other directorships |
| 15/03/2012 | Sunil Malhotra | 05198636 | Director | View other directorships |
Business Network
Directors 4
- Amit MalhotraDirector
- Renu BalaDirector
- Sunil MalhotraDirector
- Surinder KumarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 07/11/2024 | Form AOC-4-26102024 | - |
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Address
Frequently Asked Questions
The current board member of Sunny Forex Private Limited are:
- Surinder Kumar
- Amit Malhotra
- Renu Bala
- Sunil Malhotra