MOHAMED HANEEF - DIN 03520683

Director in two companies, based in Thrissur, Kerala. DIN disqualified. Source: MCA records.

DIN 03520683 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Mohamed Haneef (DIN 03520683) as a director in two companies. The location on file is Thrissur, Kerala. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Mohamed Haneef's current boards are De Sparrow Builders And Developers Private Limited (director since June 2011) and Diners Delight Restaurant And Cafe Private Limited (director since November 2012). In both, Mohamed Haneef has been on the board since incorporation.

The longest-running current appointment is at De Sparrow Builders And Developers Private Limited, since June 2011. The most recent is at Diners Delight Restaurant And Cafe Private Limited, from November 2012. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Kerala.

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
03520683
Location
Thrissur, Kerala, India

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Current companies (2)
Company CIN Status Incorporation Location
D
 U55101KL2012PTC032773 Strike Off 29 Nov 2012 Kozhikode, Kerala, India
D
 U45200KL2011PTC028602 Strike Off 09 Jun 2011 Calicut, Kerala, 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 MOHAMED HANEEF?
MCA records list Mohamed Haneef (DIN 03520683) as a director in two companies. The location on file is Thrissur, Kerala. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MOHAMED HANEEF's Director Identification Number (DIN)?
Mohamed Haneef's DIN is 03520683. 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 MOHAMED HANEEF?
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 MOHAMED HANEEF's current designation or role?
Mohamed Haneef is a director in both current appointments.
Which companies is MOHAMED HANEEF a director of?
Mohamed Haneef currently holds appointments in two companies: De Sparrow Builders And Developers Private Limited and Diners Delight Restaurant And Cafe Private Limited.
How many companies is MOHAMED HANEEF associated with?
Mohamed Haneef has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMED HANEEF first appointed as a director?
Among current appointments, the earliest is at De Sparrow Builders And Developers Private Limited, from 9 June 2011.
Is MOHAMED HANEEF 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 MOHAMED HANEEF on the board of any listed company?
No. None of Mohamed Haneef's current appointments is in a listed company.
Where is MOHAMED HANEEF based?
MCA records place Mohamed Haneef in Thrissur, Kerala.
How can I find MOHAMED HANEEF'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.