RAHUL RAJKUMAR PANDEY - DIN 02675510

Director in three companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02675510 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Mumbai, Maharashtra, Rahul Rajkumar Pandey (DIN 02675510) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Machining Centre India Private Limited (director since August 2009), R K Traffic And Forensic Aids Private Limited (director since August 2012) and Aim Global Solutions Limited (director since November 2013). In one of them, Rahul Rajkumar Pandey has been on the board since incorporation.

The earliest of these goes back to August 2009 (Machining Centre India Private Limited), and the newest is from November 2013 (Aim Global Solutions Limited). All of them are registered in Maharashtra.

Registry details
DIN
02675510
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
A
 U24134MH1992PLC069280 Active 30 Oct 1992 Mumbai, Maharashtra, India
R
 U74120MH2012PTC234053 Active 01 Aug 2012 Thane, Maharashtra, India
M
 U99999MH1990PTC056129 Active 10 Apr 1990 Mumbai, Maharashtra, 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 RAHUL RAJKUMAR PANDEY?
Based in Mumbai, Maharashtra, Rahul Rajkumar Pandey (DIN 02675510) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAHUL RAJKUMAR PANDEY's Director Identification Number (DIN)?
Rahul Rajkumar Pandey's DIN is 02675510. 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 RAHUL RAJKUMAR PANDEY?
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 RAHUL RAJKUMAR PANDEY's current designation or role?
Rahul Rajkumar Pandey is a director in all three current appointments.
Which companies is RAHUL RAJKUMAR PANDEY a director of?
Rahul Rajkumar Pandey currently holds appointments in three companies: Machining Centre India Private Limited, R K Traffic And Forensic Aids Private Limited and Aim Global Solutions Limited.
How many companies is RAHUL RAJKUMAR PANDEY associated with?
Rahul Rajkumar Pandey has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAHUL RAJKUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Machining Centre India Private Limited, from 19 August 2009.
Is RAHUL RAJKUMAR PANDEY 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 RAHUL RAJKUMAR PANDEY on the board of any listed company?
No. None of Rahul Rajkumar Pandey's current appointments is in a listed company.
Where is RAHUL RAJKUMAR PANDEY based?
MCA records place Rahul Rajkumar Pandey in Mumbai, Maharashtra.
How can I find RAHUL RAJKUMAR PANDEY'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.