MOHAMMAD RAFIQ KHAN - DIN 03349352

Director in six companies, based in Sidhi, Madhya Pradesh. DIN disqualified. Source: MCA records.

DIN 03349352 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

Mohammad Rafiq Khan (DIN 03349352) is a director based in Sidhi, Madhya Pradesh, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Humaan Residency Private Limited (director since April 2016), Jeevan Saral Network Marketing Private Limited (director since December 2010) and Jeevan Saral Infra Heights & Properties Limited (director since October 2011). There are three more in the table below. In every one of them, Mohammad Rafiq Khan has been on the board since incorporation.

The longest-running current appointment is at Jeevan Saral Network Marketing Private Limited, since December 2010. The most recent is at Humaan Residency Private Limited, from April 2016. Five of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Madhya Pradesh and Maharashtra.

Registry details
DIN
03349352
Location
Sidhi, Madhya Pradesh, India

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Contact details

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Current companies (6)
Company CIN Status Incorporation Location
J
 U15400MP2012PLC027960 Strike Off 14 Mar 2012 Sidhi, Madhya Pradesh, India
J
 U52590MP2010PTC024993 Strike Off 21 Dec 2010 Sidhi, Madhya Pradesh, India
J
 U70101MP2011PLC026944 Strike Off 13 Oct 2011 Sidhi, Madhya Pradesh, India
H
 U70109MP2016PTC040643 Active 28 Apr 2016 Sidhi, Madhya Pradesh, India
J
 U74992MP2013PLC031686 Strike Off 25 Oct 2013 Sidhi, Madhya Pradesh, India
R
 U80301PN2014PTC152987 Strike Off 03 Nov 2014 Pune, 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 MOHAMMAD RAFIQ KHAN?
Mohammad Rafiq Khan (DIN 03349352) is a director based in Sidhi, Madhya Pradesh, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MOHAMMAD RAFIQ KHAN's Director Identification Number (DIN)?
Mohammad Rafiq Khan's DIN is 03349352. 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 MOHAMMAD RAFIQ KHAN?
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 MOHAMMAD RAFIQ KHAN's current designation or role?
Mohammad Rafiq Khan is a director in all six current appointments.
Which companies is MOHAMMAD RAFIQ KHAN a director of?
Mohammad Rafiq Khan currently holds appointments in six companies: Humaan Residency Private Limited, Jeevan Saral Network Marketing Private Limited, Jeevan Saral Infra Heights & Properties Limited, Jeevan Saral Foods & Allied Limited, Js Finsec Solution Limited and Raisbean Education Private Limited.
How many companies is MOHAMMAD RAFIQ KHAN associated with?
Mohammad Rafiq Khan has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMAD RAFIQ KHAN first appointed as a director?
Among current appointments, the earliest is at Jeevan Saral Network Marketing Private Limited, from 21 December 2010.
Is MOHAMMAD RAFIQ KHAN 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 MOHAMMAD RAFIQ KHAN on the board of any listed company?
No. None of Mohammad Rafiq Khan's current appointments is in a listed company.
Where is MOHAMMAD RAFIQ KHAN based?
MCA records place Mohammad Rafiq Khan in Sidhi, Madhya Pradesh.
How can I find MOHAMMAD RAFIQ KHAN'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.