SANJAY BANERJEE - DIN 01296990

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

DIN 01296990 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

MCA records list Sanjay Banerjee (DIN 01296990) as a director in two companies. The location on file is South 24 Parganas, West Bengal. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Analyticsplus India Private Limited (director since October 2020) and Cogneus Private Limited (subscriber since April 2024). In both, Sanjay Banerjee has been on the board since incorporation.

The earliest of these goes back to October 2020 (Analyticsplus India Private Limited), and the newest is from April 2024 (Cogneus Private Limited). All of them are registered in West Bengal.

Registry details
DIN
01296990
Location
South 24 Parganas, West Bengal, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
A
 U72900WB2020PTC240677 Active 20 Oct 2020 Kolkata, West Bengal, India
C
Cogneus Private Limited
Individual Subscriber
 U62099WB2024PTC270107 Active 24 Apr 2024 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 SANJAY BANERJEE?
MCA records list Sanjay Banerjee (DIN 01296990) as a director in two companies. The location on file is South 24 Parganas, West Bengal. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY BANERJEE's Director Identification Number (DIN)?
Sanjay Banerjee's DIN is 01296990. 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 SANJAY BANERJEE?
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 SANJAY BANERJEE's current designation or role?
Sanjay Banerjee has two current appointments: director at one and subscriber at one of them.
Which companies is SANJAY BANERJEE a director of?
Sanjay Banerjee currently holds appointments in two companies: Analyticsplus India Private Limited and Cogneus Private Limited.
How many companies is SANJAY BANERJEE associated with?
Sanjay Banerjee has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY BANERJEE first appointed as a director?
Among current appointments, the earliest is at Analyticsplus India Private Limited, from 20 October 2020.
Is SANJAY BANERJEE 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 SANJAY BANERJEE on the board of any listed company?
No. None of Sanjay Banerjee's current appointments is in a listed company.
Where is SANJAY BANERJEE based?
MCA records place Sanjay Banerjee in South 24 Parganas, West Bengal.
How can I find SANJAY BANERJEE'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.