RESHMA SUJEET SHAH - DIN 01906949

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

DIN 01906949 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Pune, Maharashtra, Reshma Sujeet Shah (DIN 01906949) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Olive Tree Trading Private Limited (director since July 2001) and Olea Europaea Trading Private Limited (director since July 2011). In both, Reshma Sujeet Shah has been on the board since incorporation.

The earliest of these goes back to July 2001 (Olive Tree Trading Private Limited), and the newest is from July 2011 (Olea Europaea Trading Private Limited). All of them are registered in Maharashtra.

Registry details
DIN
01906949
Location
Pune, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
O
 U15141PN2011PTC140123 Active 11 Jul 2011 Pune, Maharashtra, India
O
 U51225PN2001PTC016326 Active 19 Jul 2001 Pune, 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 RESHMA SUJEET SHAH?
Based in Pune, Maharashtra, Reshma Sujeet Shah (DIN 01906949) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RESHMA SUJEET SHAH's Director Identification Number (DIN)?
Reshma Sujeet Shah's DIN is 01906949. 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 RESHMA SUJEET SHAH?
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 RESHMA SUJEET SHAH's current designation or role?
Reshma Sujeet Shah is a director in both current appointments.
Which companies is RESHMA SUJEET SHAH a director of?
Reshma Sujeet Shah currently holds appointments in two companies: Olive Tree Trading Private Limited and Olea Europaea Trading Private Limited.
How many companies is RESHMA SUJEET SHAH associated with?
Reshma Sujeet Shah has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RESHMA SUJEET SHAH first appointed as a director?
Among current appointments, the earliest is at Olive Tree Trading Private Limited, from 19 July 2001.
Is RESHMA SUJEET SHAH 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 RESHMA SUJEET SHAH on the board of any listed company?
No. None of Reshma Sujeet Shah's current appointments is in a listed company.
Where is RESHMA SUJEET SHAH based?
MCA records place Reshma Sujeet Shah in Pune, Maharashtra.
How can I find RESHMA SUJEET SHAH'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.