SANJAY CHANDRAKANT DALVI - DIN 02470312

Director in one company, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02470312 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Sanjay Chandrakant Dalvi (DIN 02470312) is a director based in Thane, Maharashtra, with current appointments in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Sanjay Chandrakant Dalvi has been director of Ssa Developers And Infrastructure Private Limited since May 2009. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
02470312
Location
Thane, Maharashtra, India

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Current companies (1)
Company CIN Status Incorporation Location
S
 U45400MH2009PTC192783 Strike Off 28 May 2009 Miraroad East, 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 SANJAY CHANDRAKANT DALVI?
Sanjay Chandrakant Dalvi (DIN 02470312) is a director based in Thane, Maharashtra, with current appointments in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY CHANDRAKANT DALVI's Director Identification Number (DIN)?
Sanjay Chandrakant Dalvi's DIN is 02470312. 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 CHANDRAKANT DALVI?
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 SANJAY CHANDRAKANT DALVI's current designation or role?
Sanjay Chandrakant Dalvi is a director at Ssa Developers And Infrastructure Private Limited, appointed on 28 May 2009.
Which companies is SANJAY CHANDRAKANT DALVI a director of?
Sanjay Chandrakant Dalvi is currently on record at one company: Ssa Developers And Infrastructure Private Limited.
How many companies is SANJAY CHANDRAKANT DALVI associated with?
Sanjay Chandrakant Dalvi has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY CHANDRAKANT DALVI first appointed as a director?
Among current appointments, the earliest is at Ssa Developers And Infrastructure Private Limited, from 28 May 2009.
Is SANJAY CHANDRAKANT DALVI 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 SANJAY CHANDRAKANT DALVI on the board of any listed company?
No. None of Sanjay Chandrakant Dalvi's current appointments is in a listed company.
Where is SANJAY CHANDRAKANT DALVI based?
MCA records place Sanjay Chandrakant Dalvi in Thane, Maharashtra.
How can I find SANJAY CHANDRAKANT DALVI'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.
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