PENKE KOTESWARARAO - DIN 03603923

Director in two companies, based in K.V.Rangareddy, Telangana. DIN disqualified. Source: MCA records.

DIN 03603923 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 Penke Koteswararao (DIN 03603923) as a director in two companies. The location on file is K.V.Rangareddy, Telangana. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Indiatrade Commodities Private Limited (director since September 2011) and Indiatrade Securities Private Limited (additional director since October 2012). In one of them, Penke Koteswararao has been on the board since incorporation.

The earliest of these goes back to September 2011 (Indiatrade Commodities Private Limited), and the newest is from October 2012 (Indiatrade Securities 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 Telangana.

Registry details
DIN
03603923
Location
K.V.Rangareddy, Telangana, India

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Current companies (2)
Company CIN Status Incorporation Location
I
 U67190TG2012PTC083076 Strike Off 14 Sep 2012 Hyderabad, Telangana, India
I
 U51909TG2011PTC076563 Strike Off 15 Sep 2011 Hyderabad, Telangana, 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 PENKE KOTESWARARAO?
MCA records list Penke Koteswararao (DIN 03603923) as a director in two companies. The location on file is K.V.Rangareddy, Telangana. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PENKE KOTESWARARAO's Director Identification Number (DIN)?
Penke Koteswararao's DIN is 03603923. 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 PENKE KOTESWARARAO?
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 PENKE KOTESWARARAO's current designation or role?
Penke Koteswararao has two current appointments: additional director at one and director at one of them.
Which companies is PENKE KOTESWARARAO a director of?
Penke Koteswararao currently holds appointments in two companies: Indiatrade Commodities Private Limited and Indiatrade Securities Private Limited.
How many companies is PENKE KOTESWARARAO associated with?
Penke Koteswararao has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PENKE KOTESWARARAO first appointed as a director?
Among current appointments, the earliest is at Indiatrade Commodities Private Limited, from 15 September 2011.
Is PENKE KOTESWARARAO 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 PENKE KOTESWARARAO on the board of any listed company?
No. None of Penke Koteswararao's current appointments is in a listed company.
Where is PENKE KOTESWARARAO based?
MCA records place Penke Koteswararao in K.V.Rangareddy, Telangana.
How can I find PENKE KOTESWARARAO'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.