BHOLA PANDEY - DIN 06731813

Director in two companies, based in Agra, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06731813 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Bhola Pandey (DIN 06731813) is a director based in Agra, Uttar Pradesh, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Bhola Pandey's current boards are Kawatch Intelligence And Security Services Private Limited (director since November 2013) and Yashshri Infratech & Engineering Contractors Private Limited (director since December 2013). In both, Bhola Pandey has been on the board since incorporation.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
06731813
Location
Agra, Uttar Pradesh, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
K
 U74900UP2013PTC060816 Strike Off 22 Nov 2013 Lucknow, Uttar Pradesh, India
Y
 U45201UP2013PTC061082 Strike Off 06 Dec 2013 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 BHOLA PANDEY?
Bhola Pandey (DIN 06731813) is a director based in Agra, Uttar Pradesh, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is BHOLA PANDEY's Director Identification Number (DIN)?
Bhola Pandey's DIN is 06731813. 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 BHOLA PANDEY?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is BHOLA PANDEY's current designation or role?
Bhola Pandey is a director in both current appointments.
Which companies is BHOLA PANDEY a director of?
Bhola Pandey currently holds appointments in two companies: Kawatch Intelligence And Security Services Private Limited and Yashshri Infratech & Engineering Contractors Private Limited.
How many companies is BHOLA PANDEY associated with?
Bhola Pandey has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was BHOLA PANDEY first appointed as a director?
Among current appointments, the earliest is at Kawatch Intelligence And Security Services Private Limited, from 22 November 2013.
Is BHOLA PANDEY a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is BHOLA PANDEY on the board of any listed company?
No. None of Bhola Pandey's current appointments is in a listed company.
Where is BHOLA PANDEY based?
MCA records place Bhola Pandey in Agra, Uttar Pradesh.
How can I find BHOLA 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.