ARSHAD RAFIQUE SHAIKH - DIN 02146224

Director in nine companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02146224 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
9
PAST COMPANIES
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TOTAL ASSOCIATIONS
9+
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About

Based in Thane, Maharashtra, Arshad Rafique Shaikh (DIN 02146224) is currently a director in nine companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Aim Realcom (India) Limited (director since June 2008), Aim Airlines (India) Limited (director since June 2008) and Aim Resorts (India) Limited (director since June 2008). There are six more in the table below. In every one of them, Arshad Rafique Shaikh has been on the board since incorporation.

The longest-running current appointment is at Aim Realcom (India) Limited, since June 2008. The most recent is at Aim Health Care (India) Limited, from August 2009. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

Registry details
DIN
02146224
Location
Thane, Maharashtra, India

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Current companies (9)
Company CIN Status Incorporation Location
A
 U01132MH2009PLC195375 Strike Off 31 Aug 2009 Thane, Maharashtra, India
A
 U33119MH2009PLC195373 Strike Off 31 Aug 2009 Thane, Maharashtra, India
A
 U34100MH2008PLC185276 Strike Off 31 Jul 2008 Thane, Maharashtra, India
A
 U45203MH2008PLC183387 Strike Off 10 Jun 2008 Thane, Maharashtra, India
A
 U92190MH2008PLC186480 Strike Off 04 Sep 2008 Thane, Maharashtra, India
A
 U55101MH2008PLC186469 Strike Off 04 Sep 2008 Thane, Maharashtra, India
A
 U62200MH2008PLC183955 Strike Off 25 Jun 2008 Thane, Maharashtra, India
A
 U64201MH2009PLC191567 Strike Off 08 Apr 2009 Thane, Maharashtra, India
A
 U55101MH2008PLC183954 Strike Off 25 Jun 2008 Thane, Maharashtra, 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 ARSHAD RAFIQUE SHAIKH?
Based in Thane, Maharashtra, Arshad Rafique Shaikh (DIN 02146224) is currently a director in nine companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ARSHAD RAFIQUE SHAIKH's Director Identification Number (DIN)?
Arshad Rafique Shaikh's DIN is 02146224. 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 ARSHAD RAFIQUE SHAIKH?
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 ARSHAD RAFIQUE SHAIKH's current designation or role?
Arshad Rafique Shaikh is a director in all nine current appointments.
Which companies is ARSHAD RAFIQUE SHAIKH a director of?
Arshad Rafique Shaikh currently holds appointments in nine companies: Aim Realcom (India) Limited, Aim Airlines (India) Limited, Aim Resorts (India) Limited, Aim Motors (India) Limited, Aim Cine Vision And Entertainment (India) Limited, Aim Hospitalities (India) Limited, Aimtel Communications (India) Limited, Aim Tea Structure (India) Limited and one more.
How many companies is ARSHAD RAFIQUE SHAIKH associated with?
Arshad Rafique Shaikh has nine current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ARSHAD RAFIQUE SHAIKH first appointed as a director?
Among current appointments, the earliest is at Aim Realcom (India) Limited, from 10 June 2008.
Is ARSHAD RAFIQUE SHAIKH 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 ARSHAD RAFIQUE SHAIKH on the board of any listed company?
No. None of Arshad Rafique Shaikh's current appointments is in a listed company.
Where is ARSHAD RAFIQUE SHAIKH based?
MCA records place Arshad Rafique Shaikh in Thane, Maharashtra.
How can I find ARSHAD RAFIQUE SHAIKH's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.