ASEEM RAJKUMAR PANDEY - DIN 02675521

Director in three companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02675521 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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MCA records list Aseem Rajkumar Pandey (DIN 02675521) as a director in three companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Machining Centre India Private Limited (director since August 2009), R K Traffic And Forensic Aids Private Limited (director since August 2012) and Aim Global Solutions Limited (director since November 2013). In one of them, Aseem Rajkumar Pandey has been on the board since incorporation.

The earliest of these goes back to August 2009 (Machining Centre India Private Limited), and the newest is from November 2013 (Aim Global Solutions Limited). All of them are registered in Maharashtra.

Registry details
DIN
02675521
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
A
 U24134MH1992PLC069280 Active 30 Oct 1992 Mumbai, Maharashtra, India
R
 U74120MH2012PTC234053 Active 01 Aug 2012 Thane, Maharashtra, India
M
 U99999MH1990PTC056129 Active 10 Apr 1990 Mumbai, 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 ASEEM RAJKUMAR PANDEY?
MCA records list Aseem Rajkumar Pandey (DIN 02675521) as a director in three companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ASEEM RAJKUMAR PANDEY's Director Identification Number (DIN)?
Aseem Rajkumar Pandey's DIN is 02675521. 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 ASEEM RAJKUMAR PANDEY?
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 ASEEM RAJKUMAR PANDEY's current designation or role?
Aseem Rajkumar Pandey is a director in all three current appointments.
Which companies is ASEEM RAJKUMAR PANDEY a director of?
Aseem Rajkumar Pandey currently holds appointments in three companies: Machining Centre India Private Limited, R K Traffic And Forensic Aids Private Limited and Aim Global Solutions Limited.
How many companies is ASEEM RAJKUMAR PANDEY associated with?
Aseem Rajkumar Pandey has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ASEEM RAJKUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Machining Centre India Private Limited, from 19 August 2009.
Is ASEEM RAJKUMAR PANDEY 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 ASEEM RAJKUMAR PANDEY on the board of any listed company?
No. None of Aseem Rajkumar Pandey's current appointments is in a listed company.
Where is ASEEM RAJKUMAR PANDEY based?
MCA records place Aseem Rajkumar Pandey in Mumbai, Maharashtra.
How can I find ASEEM RAJKUMAR 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.