PANDEY SUMAN - DIN 00383774

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

DIN 00383774 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Allahabad, Uttar Pradesh, Pandey Suman (DIN 00383774) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Modi Plastochem Private Limited (director since April 2005) and Modi Consumex Marketing Private Limited (director since October 2007). In one of them, Pandey Suman has been on the board since incorporation.

The earliest of these goes back to April 2005 (Modi Plastochem Private Limited), and the newest is from October 2007 (Modi Consumex Marketing Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Madhya Pradesh.

Registry details
DIN
00383774
Location
Allahabad, Uttar Pradesh, India

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On record: 1 phone

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Current companies (2)
Company CIN Status Incorporation Location
M
 U52590MP2007PTC019937 Strike Off 22 Oct 2007 Jabalpur, Madhya Pradesh, India
M
 U24139MP2003PTC016217 Strike Off 19 Nov 2003 Jabalpur, Madhya 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 PANDEY SUMAN?
Based in Allahabad, Uttar Pradesh, Pandey Suman (DIN 00383774) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANDEY SUMAN's Director Identification Number (DIN)?
Pandey Suman's DIN is 00383774. 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 PANDEY SUMAN?
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 PANDEY SUMAN's current designation or role?
Pandey Suman is a director in both current appointments.
Which companies is PANDEY SUMAN a director of?
Pandey Suman currently holds appointments in two companies: Modi Plastochem Private Limited and Modi Consumex Marketing Private Limited.
How many companies is PANDEY SUMAN associated with?
Pandey Suman has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANDEY SUMAN first appointed as a director?
Among current appointments, the earliest is at Modi Plastochem Private Limited, from 11 April 2005.
Is PANDEY SUMAN 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 PANDEY SUMAN on the board of any listed company?
No. None of Pandey Suman's current appointments is in a listed company.
Where is PANDEY SUMAN based?
MCA records place Pandey Suman in Allahabad, Uttar Pradesh.
How can I find PANDEY SUMAN'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.