RAGESH KANDIYIL KANIYAN - DIN 08268564

Director in one company, based in Kannur, Kerala. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08268564 Deactivated due to non-filing of DIR-3 KYC IN
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PAST COMPANIES
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About

MCA records list Ragesh Kandiyil Kaniyan (DIN 08268564) as a director in one company. The location on file is Kannur, Kerala. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Ragesh Kandiyil Kaniyan has been director of Kaikan Developers Private Limited since October 2018. That goes back to the day the company was incorporated.

Registry details
DIN
08268564
Location
Kannur, Kerala, India

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Current companies (1)
Company CIN Status Incorporation Location
K
 U45309KL2018PTC055313 Active 29 Oct 2018 Thalassery, Kerala, 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 RAGESH KANDIYIL KANIYAN?
MCA records list Ragesh Kandiyil Kaniyan (DIN 08268564) as a director in one company. The location on file is Kannur, Kerala. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAGESH KANDIYIL KANIYAN's Director Identification Number (DIN)?
Ragesh Kandiyil Kaniyan's DIN is 08268564. 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 RAGESH KANDIYIL KANIYAN?
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 RAGESH KANDIYIL KANIYAN's current designation or role?
Ragesh Kandiyil Kaniyan is a director at Kaikan Developers Private Limited, appointed on 29 October 2018.
Which companies is RAGESH KANDIYIL KANIYAN a director of?
Ragesh Kandiyil Kaniyan is currently on record at one company: Kaikan Developers Private Limited.
How many companies is RAGESH KANDIYIL KANIYAN associated with?
Ragesh Kandiyil Kaniyan has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was RAGESH KANDIYIL KANIYAN first appointed as a director?
Among current appointments, the earliest is at Kaikan Developers Private Limited, from 29 October 2018.
Is RAGESH KANDIYIL KANIYAN 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 RAGESH KANDIYIL KANIYAN on the board of any listed company?
No. None of Ragesh Kandiyil Kaniyan's current appointments is in a listed company.
Where is RAGESH KANDIYIL KANIYAN based?
MCA records place Ragesh Kandiyil Kaniyan in Kannur, Kerala.
How can I find RAGESH KANDIYIL KANIYAN'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.