PANKAJ GULATI - DIN 00108652

Director in three companies, based in South West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 00108652 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Pankaj Gulati (DIN 00108652) is a director based in South West Delhi, Delhi, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Sun Forex Private Limited (director since September 2000), Sun Dream Tours And Holidays Private Limited (director since April 2005) and Adventure Karma (India) Private Limited (director since May 2007). In every one of them, Pankaj Gulati has been on the board since incorporation.

The earliest of these goes back to September 2000 (Sun Forex Private Limited), and the newest is from May 2007 (Adventure Karma (India) Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Delhi and Uttarakhand.

Registry details
DIN
00108652
Location
South West Delhi, Delhi, India

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Current companies (3)
Company CIN Status Incorporation Location
U63040UR2005PTC029859 Active 19 Apr 2005 Jawalapur, Uttarakhand, India
U93030DL2007PTC163331 Strike Off 11 May 2007 Dwarka, Delhi, India
U72200DL2000PTC107521 Active 04 Sep 2000 New Delhi, Delhi, 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 PANKAJ GULATI?
Pankaj Gulati (DIN 00108652) is a director based in South West Delhi, Delhi, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANKAJ GULATI's Director Identification Number (DIN)?
Pankaj Gulati's DIN is 00108652. 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 PANKAJ GULATI?
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 PANKAJ GULATI's current designation or role?
Pankaj Gulati is a director in all three current appointments.
Which companies is PANKAJ GULATI a director of?
Pankaj Gulati currently holds appointments in three companies: Sun Forex Private Limited, Sun Dream Tours And Holidays Private Limited and Adventure Karma (India) Private Limited.
How many companies is PANKAJ GULATI associated with?
Pankaj Gulati has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ GULATI first appointed as a director?
Among current appointments, the earliest is at Sun Forex Private Limited, from 4 September 2000.
Is PANKAJ GULATI 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 PANKAJ GULATI on the board of any listed company?
No. None of Pankaj Gulati's current appointments is in a listed company.
Where is PANKAJ GULATI based?
MCA records place Pankaj Gulati in South West Delhi, Delhi.
How can I find PANKAJ GULATI'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.