SANJAY KUMAR PANDA - DIN 02283557

Director in three companies, based in Kendujhar, Odisha. DIN disqualified. Source: MCA records.

DIN 02283557 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Sanjay Kumar Panda (DIN 02283557) as a director in three companies. The location on file is Kendujhar, Odisha. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Gss Infra Projects Private Limited (managing director since August 2011), Orisons Overseas Private Limited (director since February 2011) and Orisons Mining And Minerals Private Limited (director since May 2009). In two of them, Sanjay Kumar Panda has been on the board since incorporation.

The earliest of these goes back to May 2009 (Orisons Mining And Minerals Private Limited), and the newest is from August 2011 (Gss Infra Projects Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Orissa.

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
02283557
Location
Kendujhar, Odisha, India

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Current companies (3)
Company CIN Status Incorporation Location
U45201OR2011PTC014055 Strike Off 17 Aug 2011 Bhubaneswar, Orissa, India
U51420OR2008PTC010465 Active 27 Nov 2008 Bhubaneswar, Orissa, India
U51398OR2009PTC010831 Strike Off 21 May 2009 Bhubaneswar, Orissa, 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 KUMAR PANDA?
MCA records list Sanjay Kumar Panda (DIN 02283557) as a director in three companies. The location on file is Kendujhar, Odisha. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY KUMAR PANDA's Director Identification Number (DIN)?
Sanjay Kumar Panda's DIN is 02283557. 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 KUMAR PANDA?
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 KUMAR PANDA's current designation or role?
Sanjay Kumar Panda has three current appointments: director at two and managing director at one of them. The senior role is managing director of Gss Infra Projects Private Limited.
Which companies is SANJAY KUMAR PANDA a director of?
Sanjay Kumar Panda currently holds appointments in three companies: Gss Infra Projects Private Limited, Orisons Overseas Private Limited and Orisons Mining And Minerals Private Limited.
How many companies is SANJAY KUMAR PANDA associated with?
Sanjay Kumar Panda has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY KUMAR PANDA first appointed as a director?
Among current appointments, the earliest is at Orisons Mining And Minerals Private Limited, from 21 May 2009.
Is SANJAY KUMAR PANDA 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 KUMAR PANDA on the board of any listed company?
No. None of Sanjay Kumar Panda's current appointments is in a listed company.
Where is SANJAY KUMAR PANDA based?
MCA records place Sanjay Kumar Panda in Kendujhar, Odisha.
How can I find SANJAY KUMAR PANDA's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.