AVNEET KAUR - DIN 03274148

Director in two companies, based in Fatehgarh Sahib, Punjab. DIN disqualified. Source: MCA records.

DIN 03274148 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
F
NATIONALITY
IN
About

Avneet Kaur (DIN 03274148) is a director based in Fatehgarh Sahib, Punjab, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Avneet Kaur's current boards are Canam Logistics Private Limited (whole-time director since March 2015) and Five Rivers Logistics Private Limited (director since July 2012).

The longest-running current appointment is at Five Rivers Logistics Private Limited, since July 2012. The most recent is at Canam Logistics Private Limited, from March 2015. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. 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
03274148
Location
Fatehgarh Sahib, Punjab, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
C
Whole-time director
U60200PB2010PTC034130 Strike Off 29 Jul 2010 Ludhiana, Punjab, India
U63010PB2010PTC033711 Strike Off 18 Mar 2010 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 AVNEET KAUR?
Avneet Kaur (DIN 03274148) is a director based in Fatehgarh Sahib, Punjab, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is AVNEET KAUR's Director Identification Number (DIN)?
Avneet Kaur's DIN is 03274148. 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 AVNEET KAUR?
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 AVNEET KAUR's current designation or role?
Avneet Kaur has two current appointments: whole-time director at one and director at one of them.
Which companies is AVNEET KAUR a director of?
Avneet Kaur currently holds appointments in two companies: Canam Logistics Private Limited and Five Rivers Logistics Private Limited.
How many companies is AVNEET KAUR associated with?
Avneet Kaur has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AVNEET KAUR first appointed as a director?
Among current appointments, the earliest is at Five Rivers Logistics Private Limited, from 16 July 2012.
Is AVNEET KAUR 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 AVNEET KAUR on the board of any listed company?
No. None of Avneet Kaur's current appointments is in a listed company.
Where is AVNEET KAUR based?
MCA records place Avneet Kaur in Fatehgarh Sahib, Punjab.
How can I find AVNEET KAUR'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.