POONAM SHAH - DIN 06452347

Director in three companies, based in Indore, Madhya Pradesh. DIN disqualified. Source: MCA records.

DIN 06452347 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Indore, Madhya Pradesh, Poonam Shah (DIN 06452347) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Poonam Shah's current boards are Rudraksh Engitech Private Limited (director since September 2020), Hitech Technomart Private Limited (director since September 2020) and Millenium Commercial Retail Industries (India) Limited (director since August 2014). In one of them, Poonam Shah has been on the board since incorporation.

The longest-running current appointment is at Millenium Commercial Retail Industries (India) Limited, since August 2014. The most recent is at Hitech Technomart Private Limited, from September 2020. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Madhya Pradesh.

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
06452347
Location
Indore, Madhya Pradesh, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
R
 U29220MP2012PTC029385 Active 17 Oct 2012 Indore, Madhya Pradesh, India
H
 U51109MP2010PTC023417 Active 20 Apr 2010 Indore, Madhya Pradesh, India
M
 U52100MP2014PLC033091 Strike Off 25 Aug 2014 Indore, Madhya 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 POONAM SHAH?
Based in Indore, Madhya Pradesh, Poonam Shah (DIN 06452347) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is POONAM SHAH's Director Identification Number (DIN)?
Poonam Shah's DIN is 06452347. 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 SHAH?
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 POONAM SHAH's current designation or role?
Poonam Shah is a director in all three current appointments.
Which companies is POONAM SHAH a director of?
Poonam Shah currently holds appointments in three companies: Rudraksh Engitech Private Limited, Hitech Technomart Private Limited and Millenium Commercial Retail Industries (India) Limited.
How many companies is POONAM SHAH associated with?
Poonam Shah has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was POONAM SHAH first appointed as a director?
Among current appointments, the earliest is at Millenium Commercial Retail Industries (India) Limited, from 25 August 2014.
Is POONAM SHAH 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 POONAM SHAH on the board of any listed company?
No. None of Poonam Shah's current appointments is in a listed company.
Where is POONAM SHAH based?
MCA records place Poonam Shah in Indore, Madhya Pradesh.
How can I find POONAM SHAH'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.