BALMIKI CHAUBEY - DIN 03462158

Director in one company, based in Ballia, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 03462158 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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About

Balmiki Chaubey (DIN 03462158) is a director based in Ballia, Uttar Pradesh, with current appointments in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Balmiki Chaubey has been director of Gfbr Retails Private Limited since April 2011. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
03462158
Location
Ballia, Uttar Pradesh, India

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Current companies (1)
Company CIN Status Incorporation Location
G
 U74900UP2011PTC044238 Strike Off 04 Apr 2011 Lucknow, 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 BALMIKI CHAUBEY?
Balmiki Chaubey (DIN 03462158) is a director based in Ballia, Uttar Pradesh, with current appointments in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is BALMIKI CHAUBEY's Director Identification Number (DIN)?
Balmiki Chaubey's DIN is 03462158. 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 BALMIKI CHAUBEY?
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 BALMIKI CHAUBEY's current designation or role?
Balmiki Chaubey is a director at Gfbr Retails Private Limited, appointed on 4 April 2011.
Which companies is BALMIKI CHAUBEY a director of?
Balmiki Chaubey is currently on record at one company: Gfbr Retails Private Limited.
How many companies is BALMIKI CHAUBEY associated with?
Balmiki Chaubey has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was BALMIKI CHAUBEY first appointed as a director?
Among current appointments, the earliest is at Gfbr Retails Private Limited, from 4 April 2011.
Is BALMIKI CHAUBEY 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 BALMIKI CHAUBEY on the board of any listed company?
No. None of Balmiki Chaubey's current appointments is in a listed company.
Where is BALMIKI CHAUBEY based?
MCA records place Balmiki Chaubey in Ballia, Uttar Pradesh.
How can I find BALMIKI CHAUBEY'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.