NARESH KUMAR POONIA - DIN 05148586

Director in two companies, based in Meerut, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 05148586 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Naresh Kumar Poonia (DIN 05148586) as a director in two companies. The location on file is Meerut, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Naresh Kumar Poonia's current boards are Strive Network Holidays Private Limited (director since December 2011) and Asn Financial Consultancy Private Limited (director since February 2012). In one of them, Naresh Kumar Poonia has been on the board since incorporation.

The longest-running current appointment is at Strive Network Holidays Private Limited, since December 2011. The most recent is at Asn Financial Consultancy Private Limited, from February 2012. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Uttar Pradesh.

Registry details
DIN
05148586
Location
Meerut, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U93000DL2012PTC231075 Strike Off 06 Feb 2012 New Delhi, Delhi, India
S
 U52100UP2010PTC041748 Strike Off 20 Aug 2010 Ghaziabad, 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 NARESH KUMAR POONIA?
MCA records list Naresh Kumar Poonia (DIN 05148586) as a director in two companies. The location on file is Meerut, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is NARESH KUMAR POONIA's Director Identification Number (DIN)?
Naresh Kumar Poonia's DIN is 05148586. 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 NARESH KUMAR POONIA?
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 NARESH KUMAR POONIA's current designation or role?
Naresh Kumar Poonia is a director in both current appointments.
Which companies is NARESH KUMAR POONIA a director of?
Naresh Kumar Poonia currently holds appointments in two companies: Strive Network Holidays Private Limited and Asn Financial Consultancy Private Limited.
How many companies is NARESH KUMAR POONIA associated with?
Naresh Kumar Poonia has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NARESH KUMAR POONIA first appointed as a director?
Among current appointments, the earliest is at Strive Network Holidays Private Limited, from 15 December 2011.
Is NARESH KUMAR POONIA 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 NARESH KUMAR POONIA on the board of any listed company?
No. None of Naresh Kumar Poonia's current appointments is in a listed company.
Where is NARESH KUMAR POONIA based?
MCA records place Naresh Kumar Poonia in Meerut, Uttar Pradesh.
How can I find NARESH KUMAR POONIA'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.
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.