RAJESH KUMAR PANDAY - DIN 06609720

Director in two companies, based in West Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06609720 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
M
NATIONALITY
IN
About

Based in West Delhi, Delhi, Rajesh Kumar Panday (DIN 06609720) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Click2trade Capital Limited (additional director since July 2013) and Click2trade Commodities Limited (additional director since June 2013).

One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
06609720
Location
West Delhi, Delhi, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
C
Additional Director
U74120UP2012PLC052371 Strike Off 06 Sep 2012 Noida, Uttar Pradesh, India
C
Additional Director
U74899UP1995PLC044229 Active 20 Jan 1995 Noida, Uttar Pradesh, 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 PANDAY?
Based in West Delhi, Delhi, Rajesh Kumar Panday (DIN 06609720) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAJESH KUMAR PANDAY's Director Identification Number (DIN)?
Rajesh Kumar Panday's DIN is 06609720. 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 PANDAY?
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 RAJESH KUMAR PANDAY's current designation or role?
Rajesh Kumar Panday is an additional director in both current appointments.
Which companies is RAJESH KUMAR PANDAY a director of?
Rajesh Kumar Panday currently holds appointments in two companies: Click2trade Capital Limited and Click2trade Commodities Limited.
How many companies is RAJESH KUMAR PANDAY associated with?
Rajesh Kumar Panday has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJESH KUMAR PANDAY first appointed as a director?
Among current appointments, the earliest is at Click2trade Commodities Limited, from 20 June 2013.
Is RAJESH KUMAR PANDAY 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 RAJESH KUMAR PANDAY on the board of any listed company?
No. None of Rajesh Kumar Panday's current appointments is in a listed company.
Where is RAJESH KUMAR PANDAY based?
MCA records place Rajesh Kumar Panday in West Delhi, Delhi.
How can I find RAJESH KUMAR PANDAY'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.