RAJESH KUMAR MODI - DIN 06758255

Director in one company, based in Sangrur, Punjab. DIN disqualified. Source: MCA records.

DIN 06758255 Disqualified by RoC u/s 164(2) IN
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About

MCA records list Rajesh Kumar Modi (DIN 06758255) as a director in one company. The location on file is Sangrur, Punjab. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointment is at Pedant Infra & Development Private Limited, as director since 8 January 2014. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
06758255
Location
Sangrur, Punjab, India

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On record: 1 email

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Current companies (1)
Company CIN Status Incorporation Location
P
 U70109PB2014PTC038272 Strike Off 08 Jan 2014 Sangrur, Punjab, 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 RAJESH KUMAR MODI?
MCA records list Rajesh Kumar Modi (DIN 06758255) as a director in one company. The location on file is Sangrur, Punjab. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJESH KUMAR MODI's Director Identification Number (DIN)?
Rajesh Kumar Modi's DIN is 06758255. 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 RAJESH KUMAR MODI?
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 RAJESH KUMAR MODI's current designation or role?
Rajesh Kumar Modi is a director at Pedant Infra & Development Private Limited, appointed on 8 January 2014.
Which companies is RAJESH KUMAR MODI a director of?
Rajesh Kumar Modi is currently on record at one company: Pedant Infra & Development Private Limited.
How many companies is RAJESH KUMAR MODI associated with?
Rajesh Kumar Modi has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was RAJESH KUMAR MODI first appointed as a director?
Among current appointments, the earliest is at Pedant Infra & Development Private Limited, from 8 January 2014.
Is RAJESH KUMAR MODI 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 RAJESH KUMAR MODI on the board of any listed company?
No. None of Rajesh Kumar Modi's current appointments is in a listed company.
Where is RAJESH KUMAR MODI based?
MCA records place Rajesh Kumar Modi in Sangrur, Punjab.
How can I find RAJESH KUMAR MODI'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.