PUNJ KAVERI - DIN 03170220

Director in two companies, based in Faridabad, Haryana. DIN disqualified. Source: MCA records.

DIN 03170220 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Punj Kaveri (DIN 03170220) is a director based in Faridabad, Haryana, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Punj Kaveri's current boards are Laxmi Craft Creations Private Limited (director since July 2022) and Tzone Services Edu Private Limited (director since October 2010). In one of them, Punj Kaveri has been on the board since incorporation.

The longest-running current appointment is at Tzone Services Edu Private Limited, since October 2010. The most recent is at Laxmi Craft Creations Private Limited, from July 2022. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Delhi.

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
03170220
Location
Faridabad, Haryana, India

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Current companies (2)
Company CIN Status Incorporation Location
L
 U21023DL2014PTC268017 Active 13 Jun 2014 Delhi, Delhi, India
T
 U80904DL2010PTC209758 Strike Off 25 Oct 2010 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 PUNJ KAVERI?
Punj Kaveri (DIN 03170220) is a director based in Faridabad, Haryana, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PUNJ KAVERI's Director Identification Number (DIN)?
Punj Kaveri's DIN is 03170220. 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 PUNJ KAVERI?
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 PUNJ KAVERI's current designation or role?
Punj Kaveri is a director in both current appointments.
Which companies is PUNJ KAVERI a director of?
Punj Kaveri currently holds appointments in two companies: Laxmi Craft Creations Private Limited and Tzone Services Edu Private Limited.
How many companies is PUNJ KAVERI associated with?
Punj Kaveri has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PUNJ KAVERI first appointed as a director?
Among current appointments, the earliest is at Tzone Services Edu Private Limited, from 25 October 2010.
Is PUNJ KAVERI 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 PUNJ KAVERI on the board of any listed company?
No. None of Punj Kaveri's current appointments is in a listed company.
Where is PUNJ KAVERI based?
MCA records place Punj Kaveri in Faridabad, Haryana.
How can I find PUNJ KAVERI'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.