POONAM KAPOOR - DIN 02943564

Director in seven companies, based in South Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02943564 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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GENDER
F
NATIONALITY
IN
About

Based in South Delhi, Delhi, Poonam Kapoor (DIN 02943564) is currently a director in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Liberal Finlease Limited (director since July 2012), Registan Agro Private Limited (director since June 2020) and Wasteland Agro Private Limited (director since June 2020). There are four more in the table below.

The longest-running current appointment is at Liberal Finlease Limited, since July 2012. The most recent is at Registan Solar Energy Private Limited, from June 2020. The companies are registered across Delhi and Punjab.

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
02943564
Location
South Delhi, Delhi, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (7)
Company CIN Status Incorporation Location
L
 U74899DL1994PLC058522 Active 21 Apr 1994 New Delhi, Delhi, India
R
 U01100DL2016PTC304025 Active 04 Aug 2016 New Delhi, Delhi, India
W
 U01400DL2016PTC304027 Active 04 Aug 2016 New Delhi, Delhi, India
R
 U45400PB1997PTC020230 Active 14 Jul 1997 Dera Bassi, Punjab, India
I
 U45400DL2015PTC278383 Active 25 Mar 2015 Delhi, Delhi, India
A
 U55101DL1991PTC045784 Active 24 Sep 1991 New Delhi, Delhi, India
R
 U74900DL2016PTC291087 Active 15 Feb 2016 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 POONAM KAPOOR?
Based in South Delhi, Delhi, Poonam Kapoor (DIN 02943564) is currently a director in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is POONAM KAPOOR's Director Identification Number (DIN)?
Poonam Kapoor's DIN is 02943564. 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 POONAM KAPOOR?
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 POONAM KAPOOR's current designation or role?
Poonam Kapoor is a director in all seven current appointments.
Which companies is POONAM KAPOOR a director of?
Poonam Kapoor currently holds appointments in seven companies: Liberal Finlease Limited, Registan Agro Private Limited, Wasteland Agro Private Limited, Raja Proptech Private Limited, Infinity Infrahome Private Limited, Arkadia Resorts Private Limited and Registan Solar Energy Private Limited.
How many companies is POONAM KAPOOR associated with?
Poonam Kapoor has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was POONAM KAPOOR first appointed as a director?
Among current appointments, the earliest is at Liberal Finlease Limited, from 5 July 2012.
Is POONAM KAPOOR 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 POONAM KAPOOR on the board of any listed company?
No. None of Poonam Kapoor's current appointments is in a listed company.
Where is POONAM KAPOOR based?
MCA records place Poonam Kapoor in South Delhi, Delhi.
How can I find POONAM KAPOOR'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.