AMIT KUMAR PANDE - DIN 02644330

Director in three companies, based in Dewas, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02644330 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Amit Kumar Pande (DIN 02644330) as a director in three companies. The location on file is Dewas, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Swaraj India Limited (director since September 2011), Swaraj India Consumer Products Marketing Private Limited (director since November 2011) and Swaraj India Real Estate Limited (additional director since October 2017). In two of them, Amit Kumar Pande has been on the board since incorporation.

The earliest of these goes back to September 2011 (Swaraj India Limited), and the newest is from October 2017 (Swaraj India Real Estate Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Madhya Pradesh.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
02644330
Location
Dewas, Madhya Pradesh, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
S
Swaraj India Real Estate Limited
Additional Director
 U45201MP2009PLC022013 Strike Off 12 Jun 2009 Ujjain, Madhya Pradesh, India
S
 U70100MP2011PLC026800 Strike Off 22 Sep 2011 Indore, Madhya Pradesh, India
S
 U52500MP2011PTC027183 Strike Off 25 Nov 2011 Indore, Madhya Pradesh, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is AMIT KUMAR PANDE?
MCA records list Amit Kumar Pande (DIN 02644330) as a director in three companies. The location on file is Dewas, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is AMIT KUMAR PANDE's Director Identification Number (DIN)?
Amit Kumar Pande's DIN is 02644330. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for AMIT KUMAR PANDE?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is AMIT KUMAR PANDE's current designation or role?
Amit Kumar Pande has three current appointments: director at two and additional director at one of them.
Which companies is AMIT KUMAR PANDE a director of?
Amit Kumar Pande currently holds appointments in three companies: Swaraj India Limited, Swaraj India Consumer Products Marketing Private Limited and Swaraj India Real Estate Limited.
How many companies is AMIT KUMAR PANDE associated with?
Amit Kumar Pande has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AMIT KUMAR PANDE first appointed as a director?
Among current appointments, the earliest is at Swaraj India Limited, from 22 September 2011.
Is AMIT KUMAR PANDE a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is AMIT KUMAR PANDE on the board of any listed company?
No. None of Amit Kumar Pande's current appointments is in a listed company.
Where is AMIT KUMAR PANDE based?
MCA records place Amit Kumar Pande in Dewas, Madhya Pradesh.
How can I find AMIT KUMAR PANDE's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.