PREM KUMAR BAFANA - DIN 01112582

Director in five companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 01112582 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

Based in Kolkata, West Bengal, Prem Kumar Bafana (DIN 01112582) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Shubh Shanti Services Ltd (additional director since October 2012), Continuous Forms (Calcutta) Ltd (additional director since October 2012) and A.P. Finance Limited. (director since June 2001), plus two more. Shubh Shanti Services Ltd is a listed company.

The earliest of these goes back to June 2001 (A.P. Finance Limited.), and the newest is from August 2013 (Orchard Holdings Private Limited). Three of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in West Bengal.

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
01112582
Location
Kolkata, West Bengal, India

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Current companies (5)
Company CIN Status Incorporation Location
S
Shubh Shanti Services Ltd
Additional Director
 L74140WB1982PLC034422 Active 01 Jan 1982 Kolkata, West Bengal, India
O
 U51109WB2001PTC092815 Strike Off 24 Jan 2001 Kolkata, West Bengal, India
S
 U51909WB1995PLC071137 Strike Off 19 Apr 1995 Kolkata, West Bengal, India
A
 U67120WB1986PLC040644 Amalgamated 12 May 1986 Kolkata, West Bengal, India
C
Continuous Forms (Calcutta) Ltd
Additional Director
 U74999WB1992PLC055576 Active 29 May 1992 Kolkata, West Bengal, 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 PREM KUMAR BAFANA?
Based in Kolkata, West Bengal, Prem Kumar Bafana (DIN 01112582) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PREM KUMAR BAFANA's Director Identification Number (DIN)?
Prem Kumar Bafana's DIN is 01112582. 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 PREM KUMAR BAFANA?
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 PREM KUMAR BAFANA's current designation or role?
Prem Kumar Bafana has five current appointments: director at three and additional director at two of them.
Which companies is PREM KUMAR BAFANA a director of?
Prem Kumar Bafana currently holds appointments in five companies: Shubh Shanti Services Ltd, Continuous Forms (Calcutta) Ltd, A.P. Finance Limited., Sprint Trading Company Ltd. and Orchard Holdings Private Limited.
How many companies is PREM KUMAR BAFANA associated with?
Prem Kumar Bafana has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PREM KUMAR BAFANA first appointed as a director?
Among current appointments, the earliest is at A.P. Finance Limited., from 25 June 2001.
Is PREM KUMAR BAFANA 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 PREM KUMAR BAFANA on the board of any listed company?
Yes. Shubh Shanti Services Ltd is a listed company.
Where is PREM KUMAR BAFANA based?
MCA records place Prem Kumar Bafana in Kolkata, West Bengal.
How can I find PREM KUMAR BAFANA'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.
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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.