RAJ KUMAR PAL - DIN 02994500

Director in two companies, based in South West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 02994500 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

Based in South West Delhi, Delhi, Raj Kumar Pal (DIN 02994500) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Raj Kumar Pal's current boards are Complete Forwarders Private Limited (director since April 2010) and Keshavram Clearing House Private Limited. (director since June 2017). In one of them, Raj Kumar Pal has been on the board since incorporation.

The longest-running current appointment is at Complete Forwarders Private Limited, since April 2010. The most recent is at Keshavram Clearing House Private Limited., from June 2017. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
02994500
Location
South West Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
C
 U63000DL2010PTC201267 Strike Off 07 Apr 2010 New Delhi, Delhi, India
K
 U60231DL1999PTC101947 Strike Off 12 Oct 1999 Dwarka, 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 RAJ KUMAR PAL?
Based in South West Delhi, Delhi, Raj Kumar Pal (DIN 02994500) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJ KUMAR PAL's Director Identification Number (DIN)?
Raj Kumar Pal's DIN is 02994500. 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 RAJ KUMAR PAL?
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 RAJ KUMAR PAL's current designation or role?
Raj Kumar Pal is a director in both current appointments.
Which companies is RAJ KUMAR PAL a director of?
Raj Kumar Pal currently holds appointments in two companies: Complete Forwarders Private Limited and Keshavram Clearing House Private Limited..
How many companies is RAJ KUMAR PAL associated with?
Raj Kumar Pal has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJ KUMAR PAL first appointed as a director?
Among current appointments, the earliest is at Complete Forwarders Private Limited, from 7 April 2010.
Is RAJ KUMAR PAL 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 RAJ KUMAR PAL on the board of any listed company?
No. None of Raj Kumar Pal's current appointments is in a listed company.
Where is RAJ KUMAR PAL based?
MCA records place Raj Kumar Pal in South West Delhi, Delhi.
How can I find RAJ KUMAR PAL'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.