SANJAY GUPTA - DIN 02702805

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

DIN 02702805 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
2+
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About

MCA records list Sanjay Gupta (DIN 02702805) as a director in two companies. The location on file is North Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Pgm Chit Private Limited (director since August 2009) and Deepali Finlease Limited (director since August 2009).

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
02702805
Location
North Delhi, Delhi, India

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Contact details

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On record: 1 email

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Current companies (2)
Company CIN Status Incorporation Location
P
 U74899DL1995PTC073612 Strike Off 08 Nov 1995 New Delhi, Delhi, India
D
 U74899DL1993PLC056308 Strike Off 03 Dec 1993 New Delhi, Delhi, 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 GUPTA?
MCA records list Sanjay Gupta (DIN 02702805) as a director in two companies. The location on file is North Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY GUPTA's Director Identification Number (DIN)?
Sanjay Gupta's DIN is 02702805. 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 GUPTA?
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 GUPTA's current designation or role?
Sanjay Gupta is a director in both current appointments.
Which companies is SANJAY GUPTA a director of?
Sanjay Gupta currently holds appointments in two companies: Pgm Chit Private Limited and Deepali Finlease Limited.
How many companies is SANJAY GUPTA associated with?
Sanjay Gupta has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY GUPTA first appointed as a director?
Among current appointments, the earliest is at Pgm Chit Private Limited, from 24 August 2009.
Is SANJAY GUPTA 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 GUPTA on the board of any listed company?
No. None of Sanjay Gupta's current appointments is in a listed company.
Where is SANJAY GUPTA based?
MCA records place Sanjay Gupta in North Delhi, Delhi.
How can I find SANJAY GUPTA'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.