ANILKUMAR DURAGCHAND JAIN - DIN 03640757

Director in four companies and one LLP, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 03640757 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Anilkumar Duragchand Jain (DIN 03640757) is a director based in Mumbai, Maharashtra, with current appointments in four companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Honest Real Estate Developers LLP (partner since November 2013), D J Infratech Private Limited (director since November 2011) and D J Renewable Energy Private Limited (director since November 2011), plus two more. In every one of them, Anilkumar Duragchand Jain has been on the board since incorporation.

The earliest of these goes back to November 2011 (D J Infratech Private Limited), and the newest is from November 2013 (Honest Real Estate Developers LLP). Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Maharashtra.

Registry details
DIN
03640757
Location
Mumbai, Maharashtra, India

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Current companies (5)
Company CIN Status Incorporation Location
H
 AAB-8968 Active 29 Nov 2013 Kalyan, Maharashtra, India
K
 U40101DL2012PTC237844 Strike Off 21 Jun 2012 New Delhi, Delhi, India
D
 U40106DL2011PTC227923 Strike Off 25 Nov 2011 New Delhi, Delhi, India
K
 U40300DL2012PTC237813 Strike Off 20 Jun 2012 New Delhi, Delhi, India
D
 U74999DL2011PTC227252 Strike Off 11 Nov 2011 New Delhi, Delhi, 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 ANILKUMAR DURAGCHAND JAIN?
Anilkumar Duragchand Jain (DIN 03640757) is a director based in Mumbai, Maharashtra, with current appointments in four companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANILKUMAR DURAGCHAND JAIN's Director Identification Number (DIN)?
Anilkumar Duragchand Jain's DIN is 03640757. 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 ANILKUMAR DURAGCHAND JAIN?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is ANILKUMAR DURAGCHAND JAIN's current designation or role?
Anilkumar Duragchand Jain has five current appointments: director at four and partner at one of them.
Which companies is ANILKUMAR DURAGCHAND JAIN a director of?
Anilkumar Duragchand Jain currently holds appointments in four companies and one LLP: Honest Real Estate Developers LLP, D J Infratech Private Limited, D J Renewable Energy Private Limited, K D Solar Energy Private Limited and K D Hydro Energy Private Limited.
How many companies is ANILKUMAR DURAGCHAND JAIN associated with?
Anilkumar Duragchand Jain has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANILKUMAR DURAGCHAND JAIN first appointed as a director?
Among current appointments, the earliest is at D J Infratech Private Limited, from 11 November 2011.
Is ANILKUMAR DURAGCHAND JAIN a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is ANILKUMAR DURAGCHAND JAIN on the board of any listed company?
No. None of Anilkumar Duragchand Jain's current appointments is in a listed company.
Where is ANILKUMAR DURAGCHAND JAIN based?
MCA records place Anilkumar Duragchand Jain in Mumbai, Maharashtra.
How can I find ANILKUMAR DURAGCHAND JAIN'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.
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