ISMAIL MEMON - DIN 00209507

Director in 16 companies, based in Ahmedabad, Gujarat. DIN disqualified. Source: MCA records.

DIN 00209507 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
16
PAST COMPANIES
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TOTAL ASSOCIATIONS
16+
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About

MCA records list Ismail Memon (DIN 00209507) as a director in 16 companies. The location on file is Ahmedabad, Gujarat. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Kgn Enterprises Limited (director since July 2010), Kgn Industries Limited (director since October 2016) and Kgn Foundation (director since October 2002). There are 13 more in the table below. In eight of them, Ismail Memon has been on the board since incorporation. Kgn Industries Limited and Kgn Enterprises Limited are listed companies. Two of them are Section 8 (not-for-profit) companies.

The longest-running current appointment is at Sailani Agro-Tech Industries Limited, since December 1993. The most recent is at Kgn Industries Limited, from October 2016. Nine of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Maharashtra and Gujarat.

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
00209507
Location
Ahmedabad, Gujarat, India

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Contact details

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Current companies (16)
Company CIN Status Incorporation Location
K
 L23101MH1994PLC206282 Active 14 Oct 1994 Mumbai, Maharashtra, India
K
 L45201MH1994PLC204203 Active 15 Jun 1994 Mumbai, Maharashtra, India
K
 U01400MH2010PLC201743 Active 06 Apr 2010 Mumbai, Maharashtra, India
K
 U01403MH2010PLC204664 Active 22 Jun 2010 Mumbai, Maharashtra, India
K
 U15400MH2010PLC206181 Active 02 Aug 2010 Mumbai, Maharashtra, India
R
 U22190GJ2000PLC038014 Strike Off 16 May 2000 Ahmedabad, Gujarat, India
R
 U23209GJ1997PTC032750 Strike Off 30 Jul 1997 Ahmedabad, Gujarat, India
R
 U23209GJ1998PLC033583 Strike Off 19 Jan 1998 Na, Gujarat, India
S
 U24299GJ1993PLC020874 Amalgamated 17 Dec 1993 Ahmedabad, Gujarat, India
K
 U65910MH1997PTC223063 Strike Off 08 Jan 1997 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 ISMAIL MEMON?
MCA records list Ismail Memon (DIN 00209507) as a director in 16 companies. The location on file is Ahmedabad, Gujarat. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ISMAIL MEMON's Director Identification Number (DIN)?
Ismail Memon's DIN is 00209507. 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 ISMAIL MEMON?
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 ISMAIL MEMON's current designation or role?
Ismail Memon is a director in all 16 current appointments.
Which companies is ISMAIL MEMON a director of?
Ismail Memon currently holds appointments in 16 companies: Kgn Enterprises Limited, Kgn Industries Limited, Kgn Foundation, Kgn Bio-Tech Limited, Kgn Green Limited, Kgn Proteins Limited, Kgn Institute Of Management, Sailani Agro-Tech Industries Limited and eight more.
How many companies is ISMAIL MEMON associated with?
Ismail Memon has 16 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ISMAIL MEMON first appointed as a director?
Among current appointments, the earliest is at Sailani Agro-Tech Industries Limited, from 17 December 1993.
Is ISMAIL MEMON 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 ISMAIL MEMON on the board of any listed company?
Yes. Kgn Industries Limited and Kgn Enterprises Limited are listed companies.
Where is ISMAIL MEMON based?
MCA records place Ismail Memon in Ahmedabad, Gujarat.
How can I find ISMAIL MEMON'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.