ARJUN TIWARI - DIN 05275999

Director in five companies, based in Gorakhpur, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 05275999 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

Based in Gorakhpur, Uttar Pradesh, Arjun Tiwari (DIN 05275999) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Veenavadini Micro Finance Foundation (director since August 2016), Veenavadini Nidhi Limited (director since August 2016) and Bright Future Finvest Consultants Private Limited (director since May 2012), plus two more. In every one of them, Arjun Tiwari has been on the board since incorporation. Veenavadini Micro Finance Foundation is a Section 8 (not-for-profit) company.

The earliest of these goes back to May 2012 (Bright Future Finvest Consultants Private Limited), and the newest is from August 2016 (Veenavadini Nidhi Limited). Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
05275999
Location
Gorakhpur, Uttar Pradesh, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
V
 U65999UP2016NPL085963 Active 29 Aug 2016 Gorakhpur, Uttar Pradesh, India
V
 U65999UP2016PLC085951 Active 29 Aug 2016 Gorakhpur, Uttar Pradesh, India
B
 U70102UP2012PTC052222 Strike Off 28 Aug 2012 Gorakhpur, Uttar Pradesh, India
B
 U74120UP2012PTC050441 Strike Off 11 May 2012 Gorakhpur, Uttar Pradesh, India
V
 U74120UP2013PTC054634 Strike Off 14 Jan 2013 Gorakhpur, Uttar 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 ARJUN TIWARI?
Based in Gorakhpur, Uttar Pradesh, Arjun Tiwari (DIN 05275999) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ARJUN TIWARI's Director Identification Number (DIN)?
Arjun Tiwari's DIN is 05275999. 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 ARJUN TIWARI?
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 ARJUN TIWARI's current designation or role?
Arjun Tiwari is a director in all five current appointments.
Which companies is ARJUN TIWARI a director of?
Arjun Tiwari currently holds appointments in five companies: Veenavadini Micro Finance Foundation, Veenavadini Nidhi Limited, Bright Future Finvest Consultants Private Limited, Bright Future Infrazone Private Limited and Veenavadini Life Care Sales & Marketing Private Limited.
How many companies is ARJUN TIWARI associated with?
Arjun Tiwari has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ARJUN TIWARI first appointed as a director?
Among current appointments, the earliest is at Bright Future Finvest Consultants Private Limited, from 11 May 2012.
Is ARJUN TIWARI 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 ARJUN TIWARI on the board of any listed company?
No. None of Arjun Tiwari's current appointments is in a listed company.
Where is ARJUN TIWARI based?
MCA records place Arjun Tiwari in Gorakhpur, Uttar Pradesh.
How can I find ARJUN TIWARI'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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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.