CHUNKY PANDEY - DIN 02893301

Director in two companies. DIN disqualified. Source: MCA records.

DIN 02893301 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Chunky Pandey (DIN 02893301) currently holds appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Shri Trayambake Marine Solutions Private Limited (managing director since June 2012) and Conera Builders And Constructions Private Limited (director since February 2010). In both, Chunky Pandey has been on the board since incorporation.

The earliest of these goes back to February 2010 (Conera Builders And Constructions Private Limited), and the newest is from June 2012 (Shri Trayambake Marine Solutions Private Limited). 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.

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
02893301

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Current companies (2)
Company CIN Status Incorporation Location
U74120UP2012PTC050856 Strike Off 06 Jun 2012 Lucknow, Uttar Pradesh, India
U70102UP2010PTC039728 Strike Off 26 Feb 2010 Allahabad, 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 CHUNKY PANDEY?
Chunky Pandey (DIN 02893301) currently holds appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is CHUNKY PANDEY's Director Identification Number (DIN)?
Chunky Pandey's DIN is 02893301. 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 CHUNKY 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 CHUNKY PANDEY's current designation or role?
Chunky Pandey has two current appointments: managing director at one and director at one of them. The senior role is managing director of Shri Trayambake Marine Solutions Private Limited.
Which companies is CHUNKY PANDEY a director of?
Chunky Pandey currently holds appointments in two companies: Shri Trayambake Marine Solutions Private Limited and Conera Builders And Constructions Private Limited.
How many companies is CHUNKY PANDEY associated with?
Chunky Pandey has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was CHUNKY PANDEY first appointed as a director?
Among current appointments, the earliest is at Conera Builders And Constructions Private Limited, from 26 February 2010.
Is CHUNKY 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 CHUNKY PANDEY on the board of any listed company?
No. None of Chunky Pandey's current appointments is in a listed company.
How can I find CHUNKY PANDEY'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.
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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.