KAILASH VARMA - DIN 01093627

Director in two companies, based in East Khasi Hills, Meghalaya. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01093627 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in East Khasi Hills, Meghalaya, Kailash Varma (DIN 01093627) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Pegasus Hotels Pvt Ltd (managing director since June 1986) and Pinegrove Hotels Private Limited (director since August 2016). In both, Kailash Varma has been on the board since incorporation.

The earliest of these goes back to June 1986 (Pegasus Hotels Pvt Ltd), and the newest is from August 2016 (Pinegrove Hotels Private Limited). One of them is now marked "Under Process Of Striking Off" on MCA, although the appointment still shows as current. All of them are registered in Meghalaya.

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
01093627
Location
East Khasi Hills, Meghalaya, India

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Current companies (2)
Company CIN Status Incorporation Location
P
 U55100ML2016PTC013613 Under Process Of Striking Off 29 Aug 2016 Shillong, Meghalaya, India
P
Pegasus Hotels Pvt Ltd
Managing Director
 U55101ML1986PTC002544 Active 12 Jun 1986 Shillong,, Meghalaya, 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 KAILASH VARMA?
Based in East Khasi Hills, Meghalaya, Kailash Varma (DIN 01093627) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is KAILASH VARMA's Director Identification Number (DIN)?
Kailash Varma's DIN is 01093627. 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 KAILASH VARMA?
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 KAILASH VARMA's current designation or role?
Kailash Varma has two current appointments: director at one and managing director at one of them. The senior role is managing director of Pegasus Hotels Pvt Ltd.
Which companies is KAILASH VARMA a director of?
Kailash Varma currently holds appointments in two companies: Pegasus Hotels Pvt Ltd and Pinegrove Hotels Private Limited.
How many companies is KAILASH VARMA associated with?
Kailash Varma has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KAILASH VARMA first appointed as a director?
Among current appointments, the earliest is at Pegasus Hotels Pvt Ltd, from 12 June 1986.
Is KAILASH VARMA 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 KAILASH VARMA on the board of any listed company?
No. None of Kailash Varma's current appointments is in a listed company.
Where is KAILASH VARMA based?
MCA records place Kailash Varma in East Khasi Hills, Meghalaya.
How can I find KAILASH VARMA'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.