Last updated at 06 Jul 2024 10:32 AM
Director
DIN: 02460954
Pankul Suneja is currently associated with 7 companies in various capacities such as Director, Partner, Designated Partner and Beneficial Owner. They serve as a Director at PANKUL FOREX OVERSEAS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02460954.Pankul Suneja has previously been associated with 4 companies in roles such as Additional Director and Director.Pankul Suneja is currently involved in 4 different roles. Their most recent position is with SKYLAND INTERNATIONAL PRIVATE LIMITED as a Director. The first company Pankul Suneja was appointed to as a director was PANKUL FOREX OVERSEAS LIMITED. Pankul Suneja is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Pankul Suneja is currently associated with 7 companies in various capacities such as Director, Partner, Designated Partner and Beneficial Owner. They serve as a Director at PANKUL FOREX OVERSEAS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02460954.Pankul Suneja has previously been associated with 4 companies in roles such as Additional Director and Director.Pankul Suneja is currently involved in 4 different roles. Their most recent position is with SKYLAND INTERNATIONAL PRIVATE LIMITED as a Director. The first company Pankul Suneja was appointed to as a director was PANKUL FOREX OVERSEAS LIMITED. Pankul Suneja is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
8
Male
India
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Current Companies (4)
Current LLPs (3)
Past Companies (4)
3y 5m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PANKUL FOREX OVERSEAS LIMITED | Director | 10-Dec-2008 |
| PAWAN BUILDWELL PRIVATE LIMITED | Director | 10-Dec-2008 |
| PANNISH DEVELOPERS PRIVATE LIMITED | Director | 17-May-2012 |
| SKYLAND INTERNATIONAL PRIVATE LIMITED | Director | 30-Sep-2017 |
| SKYLAND INTERNATIONAL PRIVATE LIMITED | Beneficial Owner | 16-Sep-2019 |