RAVI ASHOK KUMAR POONIA - DIN 02379614

Director in two companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02379614 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Ravi Ashok Kumar Poonia (DIN 02379614) is a director based in Thane, Maharashtra, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are A. R. Freight And Shipping Private Limited (director since August 2011) and Core Projects & Developers Private Limited (director since February 2014). In both, Ravi Ashok Kumar Poonia has been on the board since incorporation.

The earliest of these goes back to August 2011 (A. R. Freight And Shipping Private Limited), and the newest is from February 2014 (Core Projects & Developers Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
02379614
Location
Thane, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U74120MH2011PTC220374 Strike Off 02 Aug 2011 Mumbai, Maharashtra, India
C
 U45400MH2014PTC253093 Strike Off 11 Feb 2014 Mumbai, Maharashtra, 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 RAVI ASHOK KUMAR POONIA?
Ravi Ashok Kumar Poonia (DIN 02379614) is a director based in Thane, Maharashtra, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAVI ASHOK KUMAR POONIA's Director Identification Number (DIN)?
Ravi Ashok Kumar Poonia's DIN is 02379614. 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 RAVI ASHOK KUMAR POONIA?
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 RAVI ASHOK KUMAR POONIA's current designation or role?
Ravi Ashok Kumar Poonia is a director in both current appointments.
Which companies is RAVI ASHOK KUMAR POONIA a director of?
Ravi Ashok Kumar Poonia currently holds appointments in two companies: A. R. Freight And Shipping Private Limited and Core Projects & Developers Private Limited.
How many companies is RAVI ASHOK KUMAR POONIA associated with?
Ravi Ashok Kumar Poonia has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAVI ASHOK KUMAR POONIA first appointed as a director?
Among current appointments, the earliest is at A. R. Freight And Shipping Private Limited, from 2 August 2011.
Is RAVI ASHOK KUMAR POONIA 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 RAVI ASHOK KUMAR POONIA on the board of any listed company?
No. None of Ravi Ashok Kumar Poonia's current appointments is in a listed company.
Where is RAVI ASHOK KUMAR POONIA based?
MCA records place Ravi Ashok Kumar Poonia in Thane, Maharashtra.
How can I find RAVI ASHOK KUMAR POONIA'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.
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