SANJAY MODI - DIN 00008619

Director in three companies, based in Gurgaon, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00008619 Deactivated due to non-filing of DIR-3 KYC IN
Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
M
NATIONALITY
IN
About

Sanjay Modi (DIN 00008619) is a director based in Gurgaon, Haryana, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Gloscout Private Limited (director since June 2019), Webneuron Services Limited (additional director since October 2006) and Gozaik Software India Private Limited (director since March 2015). In one of them, Sanjay Modi has been on the board since incorporation.

The earliest of these goes back to October 2006 (Webneuron Services Limited), and the newest is from June 2019 (Gloscout Private Limited). Two of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Telangana, Delhi and Haryana.

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
00008619
Location
Gurgaon, Haryana, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
U72200TG2013PTC089564 Strike Off 19 Aug 2013 Hyderabad, Telangana, India
W
Additional Director
U72900DL1999PLC100870 Amalgamated 28 Jul 1999 New Delhi, Delhi, India
U74999HR2019PTC080986 Active 17 Jun 2019 Gurgaon, Haryana, 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 MODI?
Sanjay Modi (DIN 00008619) is a director based in Gurgaon, Haryana, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY MODI's Director Identification Number (DIN)?
Sanjay Modi's DIN is 00008619. 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 MODI?
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 MODI's current designation or role?
Sanjay Modi has three current appointments: director at two and additional director at one of them.
Which companies is SANJAY MODI a director of?
Sanjay Modi currently holds appointments in three companies: Gloscout Private Limited, Webneuron Services Limited and Gozaik Software India Private Limited.
How many companies is SANJAY MODI associated with?
Sanjay Modi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY MODI first appointed as a director?
Among current appointments, the earliest is at Webneuron Services Limited, from 12 October 2006.
Is SANJAY MODI 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 MODI on the board of any listed company?
No. None of Sanjay Modi's current appointments is in a listed company.
Where is SANJAY MODI based?
MCA records place Sanjay Modi in Gurgaon, Haryana.
How can I find SANJAY MODI'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.