RAKESH PANJA - DIN 02530987

Director in three companies, based in North 24 Parganas, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02530987 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Rakesh Panja (DIN 02530987) is a director based in North 24 Parganas, West Bengal, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Theta Infotech Pvt Ltd (director since March 2009), Theta Computer Academy Private Limited (director since March 2009) and Theta Computer Services Private Limited (director since March 2009).

All of these companies are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in West Bengal.

Registry details
DIN
02530987
Location
North 24 Parganas, West Bengal, India

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Contact details

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On record: 1 email

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Current companies (3)
Company CIN Status Incorporation Location
T
 U30007WB1993PTC060178 Strike Off 21 Sep 1993 Kolkata, West Bengal, India
T
 U72200WB1997PTC084793 Strike Off 01 Jul 1997 Kolkata, West Bengal, India
T
 U30009WB1997PTC085050 Under Liquidation 31 Jul 1997 Kolkata, West Bengal, 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 PANJA?
Rakesh Panja (DIN 02530987) is a director based in North 24 Parganas, West Bengal, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAKESH PANJA's Director Identification Number (DIN)?
Rakesh Panja's DIN is 02530987. 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 PANJA?
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 RAKESH PANJA's current designation or role?
Rakesh Panja is a director in all three current appointments.
Which companies is RAKESH PANJA a director of?
Rakesh Panja currently holds appointments in three companies: Theta Infotech Pvt Ltd, Theta Computer Academy Private Limited and Theta Computer Services Private Limited.
How many companies is RAKESH PANJA associated with?
Rakesh Panja has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH PANJA first appointed as a director?
Among current appointments, the earliest is at Theta Infotech Pvt Ltd, from 14 March 2009.
Is RAKESH PANJA 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 RAKESH PANJA on the board of any listed company?
No. None of Rakesh Panja's current appointments is in a listed company.
Where is RAKESH PANJA based?
MCA records place Rakesh Panja in North 24 Parganas, West Bengal.
How can I find RAKESH PANJA'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.