ANIL KUMAR PANDEY - DIN 03339663

Director in one company, based in Garhwa, Jharkhand. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03339663 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Anil Kumar Pandey (DIN 03339663) as a director in one company. The location on file is Garhwa, Jharkhand. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Anil Kumar Pandey has been director of Shiv Shiva Developer & Constructions Private Limited since December 2010. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
03339663
Location
Garhwa, Jharkhand, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

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On record: 1 phone · 1 email

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Current companies (1)
Company CIN Status Incorporation Location
U45200JH2010PTC014592 Strike Off 31 Dec 2010 Garhwa, Jharkhand, 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 ANIL KUMAR PANDEY?
MCA records list Anil Kumar Pandey (DIN 03339663) as a director in one company. The location on file is Garhwa, Jharkhand. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is ANIL KUMAR PANDEY's Director Identification Number (DIN)?
Anil Kumar Pandey's DIN is 03339663. 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 ANIL KUMAR PANDEY?
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 ANIL KUMAR PANDEY's current designation or role?
Anil Kumar Pandey is a director at Shiv Shiva Developer & Constructions Private Limited, appointed on 31 December 2010.
Which companies is ANIL KUMAR PANDEY a director of?
Anil Kumar Pandey is currently on record at one company: Shiv Shiva Developer & Constructions Private Limited.
How many companies is ANIL KUMAR PANDEY associated with?
Anil Kumar Pandey has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL KUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Shiv Shiva Developer & Constructions Private Limited, from 31 December 2010.
Is ANIL KUMAR PANDEY 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 ANIL KUMAR PANDEY on the board of any listed company?
No. None of Anil Kumar Pandey's current appointments is in a listed company.
Where is ANIL KUMAR PANDEY based?
MCA records place Anil Kumar Pandey in Garhwa, Jharkhand.
How can I find ANIL KUMAR PANDEY'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.