PANKAJ KUMAR PANDEY - DIN 03513555

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

DIN 03513555 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 Pankaj Kumar Pandey (DIN 03513555) as a director in two companies. The location on file is Basti, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Pankaj Kumar Pandey's current boards are Tejasgreen Estates Private Limited (director since August 2016) and Regal Online Survey Private Limited (director since May 2011). In both, Pankaj Kumar Pandey has been on the board since incorporation.

The longest-running current appointment is at Regal Online Survey Private Limited, since May 2011. The most recent is at Tejasgreen Estates Private Limited, from August 2016. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
03513555
Location
Basti, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
T
 U70109UP2016PTC085646 Active 16 Aug 2016 Khalilabad, Uttar Pradesh, India
R
 U74900UP2011PTC045051 Strike Off 31 May 2011 Gorakhpur, 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 PANKAJ KUMAR PANDEY?
MCA records list Pankaj Kumar Pandey (DIN 03513555) as a director in two companies. The location on file is Basti, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANKAJ KUMAR PANDEY's Director Identification Number (DIN)?
Pankaj Kumar Pandey's DIN is 03513555. 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 KUMAR PANDEY?
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 KUMAR PANDEY's current designation or role?
Pankaj Kumar Pandey is a director in both current appointments.
Which companies is PANKAJ KUMAR PANDEY a director of?
Pankaj Kumar Pandey currently holds appointments in two companies: Tejasgreen Estates Private Limited and Regal Online Survey Private Limited.
How many companies is PANKAJ KUMAR PANDEY associated with?
Pankaj Kumar Pandey has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ KUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Regal Online Survey Private Limited, from 31 May 2011.
Is PANKAJ KUMAR PANDEY 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 KUMAR PANDEY on the board of any listed company?
No. None of Pankaj Kumar Pandey's current appointments is in a listed company.
Where is PANKAJ KUMAR PANDEY based?
MCA records place Pankaj Kumar Pandey in Basti, Uttar Pradesh.
How can I find PANKAJ KUMAR PANDEY'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.