SANJAY RATHI - DIN 00037487

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

DIN 00037487 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

Based in Ujjain, Madhya Pradesh, Sanjay Rathi (DIN 00037487) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sanjay Rathi's current boards are Sagar Maize Products Limited (director since April 1998) and Rathi Sugar Private Limited (director since November 2014).

The longest-running current appointment is at Sagar Maize Products Limited, since April 1998. The most recent is at Rathi Sugar Private Limited, from November 2014. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Madhya Pradesh.

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
00037487
Location
Ujjain, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
S
 U15137MP1985PLC003111 Active 25 Oct 1985 Ujjain, Madhya Pradesh, India
R
 U01542MP2005PTC017951 Strike Off 13 Sep 2005 Ujjain, Madhya Pradesh, 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 RATHI?
Based in Ujjain, Madhya Pradesh, Sanjay Rathi (DIN 00037487) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY RATHI's Director Identification Number (DIN)?
Sanjay Rathi's DIN is 00037487. 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 RATHI?
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 RATHI's current designation or role?
Sanjay Rathi is a director in both current appointments.
Which companies is SANJAY RATHI a director of?
Sanjay Rathi currently holds appointments in two companies: Sagar Maize Products Limited and Rathi Sugar Private Limited.
How many companies is SANJAY RATHI associated with?
Sanjay Rathi has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY RATHI first appointed as a director?
Among current appointments, the earliest is at Sagar Maize Products Limited, from 1 April 1998.
Is SANJAY RATHI 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 RATHI on the board of any listed company?
No. None of Sanjay Rathi's current appointments is in a listed company.
Where is SANJAY RATHI based?
MCA records place Sanjay Rathi in Ujjain, Madhya Pradesh.
How can I find SANJAY RATHI'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.