RAKESH KUMAR PANDEY - DIN 03640593

Director in one company, based in Bahraich, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 03640593 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

Based in Bahraich, Uttar Pradesh, Rakesh Kumar Pandey (DIN 03640593) is currently a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointment is at Shripan Formulation Private Limited, as managing director since 24 October 2011. 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
03640593
Location
Bahraich, Uttar Pradesh, India

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Current companies (1)
Company CIN Status Incorporation Location
S
 U85191UP2011PTC047160 Strike Off 24 Oct 2011 Lucknow, 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 RAKESH KUMAR PANDEY?
Based in Bahraich, Uttar Pradesh, Rakesh Kumar Pandey (DIN 03640593) is currently a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAKESH KUMAR PANDEY's Director Identification Number (DIN)?
Rakesh Kumar Pandey's DIN is 03640593. 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 RAKESH KUMAR 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 RAKESH KUMAR PANDEY's current designation or role?
Rakesh Kumar Pandey is a managing director at Shripan Formulation Private Limited, appointed on 24 October 2011.
Which companies is RAKESH KUMAR PANDEY a director of?
Rakesh Kumar Pandey is currently on record at one company: Shripan Formulation Private Limited.
How many companies is RAKESH KUMAR PANDEY associated with?
Rakesh Kumar Pandey has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH KUMAR PANDEY first appointed as a director?
Among current appointments, the earliest is at Shripan Formulation Private Limited, from 24 October 2011.
Is RAKESH KUMAR 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 RAKESH KUMAR PANDEY on the board of any listed company?
No. None of Rakesh Kumar Pandey's current appointments is in a listed company.
Where is RAKESH KUMAR PANDEY based?
MCA records place Rakesh Kumar Pandey in Bahraich, Uttar Pradesh.
How can I find RAKESH KUMAR PANDEY's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.