PANKAJ SUMERMAL SANKLECHA - DIN 06577796

CFO in one company, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06577796 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
1
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Pankaj Sumermal Sanklecha (DIN 06577796) is a CFO based in Mumbai, Maharashtra, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Pankaj Sumermal Sanklecha has been CFO of Capital First Limited since May 2014. It is a listed company.

That company is now marked "Amalgamated" on MCA, although the appointment still shows as current.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
06577796
Location
Mumbai, Maharashtra, India

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Current companies (1)
Company CIN Status Incorporation Location
C
 L29120MH2005PLC156795 Amalgamated 18 Oct 2005 Mumbai, 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 PANKAJ SUMERMAL SANKLECHA?
Pankaj Sumermal Sanklecha (DIN 06577796) is a CFO based in Mumbai, Maharashtra, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PANKAJ SUMERMAL SANKLECHA's Director Identification Number (DIN)?
Pankaj Sumermal Sanklecha's DIN is 06577796. 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 SUMERMAL SANKLECHA?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is PANKAJ SUMERMAL SANKLECHA's current designation or role?
Pankaj Sumermal Sanklecha is a CFO at Capital First Limited, appointed on 8 May 2014.
Which companies is PANKAJ SUMERMAL SANKLECHA associated with?
Pankaj Sumermal Sanklecha is currently on record at one company: Capital First Limited.
How many companies is PANKAJ SUMERMAL SANKLECHA associated with?
Pankaj Sumermal Sanklecha has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ SUMERMAL SANKLECHA first appointed as a CFO?
Among current appointments, the earliest is at Capital First Limited, from 8 May 2014.
Is PANKAJ SUMERMAL SANKLECHA a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is PANKAJ SUMERMAL SANKLECHA on the board of any listed company?
Yes. Capital First Limited is a listed company.
Where is PANKAJ SUMERMAL SANKLECHA based?
MCA records place Pankaj Sumermal Sanklecha in Mumbai, Maharashtra.
How can I find PANKAJ SUMERMAL SANKLECHA'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.