SANDEEP KUMAR BANKA - DIN 00411520

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

DIN 00411520 Deactivated due to non-filing of DIR-3 KYC IN
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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 Kolkata, West Bengal, Sandeep Kumar Banka (DIN 00411520) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sandeep Kumar Banka's current boards are Grace (India) Ltd (director since April 1983) and Banka Infra-Materials & Products Private Limited (director since June 2012). In both, Sandeep Kumar Banka has been on the board since incorporation. Grace (India) Ltd is a listed company.

The longest-running current appointment is at Grace (India) Ltd, since April 1983. The most recent is at Banka Infra-Materials & Products Private Limited, from June 2012. All of them are registered in West Bengal.

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
00411520
Location
Kolkata, West Bengal, India

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Current companies (2)
Company CIN Status Incorporation Location
G
 L65921WB1983PLC036240 Active 26 Apr 1983 Kolkata, West Bengal, India
B
 U26931WB2012PTC183148 Active 26 Jun 2012 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 SANDEEP KUMAR BANKA?
Based in Kolkata, West Bengal, Sandeep Kumar Banka (DIN 00411520) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP KUMAR BANKA's Director Identification Number (DIN)?
Sandeep Kumar Banka's DIN is 00411520. 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 SANDEEP KUMAR BANKA?
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 SANDEEP KUMAR BANKA's current designation or role?
Sandeep Kumar Banka is a director in both current appointments.
Which companies is SANDEEP KUMAR BANKA a director of?
Sandeep Kumar Banka currently holds appointments in two companies: Grace (India) Ltd and Banka Infra-Materials & Products Private Limited.
How many companies is SANDEEP KUMAR BANKA associated with?
Sandeep Kumar Banka has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP KUMAR BANKA first appointed as a director?
Among current appointments, the earliest is at Grace (India) Ltd, from 26 April 1983.
Is SANDEEP KUMAR BANKA 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 SANDEEP KUMAR BANKA on the board of any listed company?
Yes. Grace (India) Ltd is a listed company.
Where is SANDEEP KUMAR BANKA based?
MCA records place Sandeep Kumar Banka in Kolkata, West Bengal.
How can I find SANDEEP KUMAR BANKA'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.