ARVINDER SINGH SANDHU - DIN 01097353

Director in four companies, based in Ludhiana, Punjab. DIN disqualified. Source: MCA records.

DIN 01097353 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
M
NATIONALITY
IN
About

Based in Ludhiana, Punjab, Arvinder Singh Sandhu (DIN 01097353) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include M F Papers Limited (director since March 1992), Mehar Fastners Limited (director since October 1995) and Panesar Finance Private Limited (director since December 1999), plus one more. In two of them, Arvinder Singh Sandhu has been on the board since incorporation.

The earliest of these goes back to March 1992 (M F Papers Limited), and the newest is from October 2004 (Empire Colonizers Private Limited). All of them are registered in Punjab.

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
01097353
Location
Ludhiana, Punjab, India

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Current companies (4)
Company CIN Status Incorporation Location
M
 U28939PB1995PLC016892 Active 16 Aug 1995 Ludhiana, Punjab, India
M
 U55101PB1992PLC012138 Active 26 Mar 1992 Punjab, Punjab, India
P
 U67120PB1995PTC016207 Active 17 Apr 1995 Ludhiana, Punjab, India
E
 U70100PB2004PTC027551 Active 07 Oct 2004 Ludhiana, Punjab, 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 ARVINDER SINGH SANDHU?
Based in Ludhiana, Punjab, Arvinder Singh Sandhu (DIN 01097353) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ARVINDER SINGH SANDHU's Director Identification Number (DIN)?
Arvinder Singh Sandhu's DIN is 01097353. 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 ARVINDER SINGH SANDHU?
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 ARVINDER SINGH SANDHU's current designation or role?
Arvinder Singh Sandhu is a director in all four current appointments.
Which companies is ARVINDER SINGH SANDHU a director of?
Arvinder Singh Sandhu currently holds appointments in four companies: M F Papers Limited, Mehar Fastners Limited, Panesar Finance Private Limited and Empire Colonizers Private Limited.
How many companies is ARVINDER SINGH SANDHU associated with?
Arvinder Singh Sandhu has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ARVINDER SINGH SANDHU first appointed as a director?
Among current appointments, the earliest is at M F Papers Limited, from 26 March 1992.
Is ARVINDER SINGH SANDHU 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 ARVINDER SINGH SANDHU on the board of any listed company?
No. None of Arvinder Singh Sandhu's current appointments is in a listed company.
Where is ARVINDER SINGH SANDHU based?
MCA records place Arvinder Singh Sandhu in Ludhiana, Punjab.
How can I find ARVINDER SINGH SANDHU'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.