SANJAY TIWARI - DIN 02006305

Director in two companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02006305 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in Thane, Maharashtra, Sanjay Tiwari (DIN 02006305) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Select Substrate Agency Private Limited (director since July 2004) and Caravan Plastics Private Limited (director since August 2006). In one of them, Sanjay Tiwari has been on the board since incorporation.

The earliest of these goes back to July 2004 (Select Substrate Agency Private Limited), and the newest is from August 2006 (Caravan Plastics Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Delhi and Maharashtra.

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
02006305
Location
Thane, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
C
 U25202DL1996PTC080880 Strike Off 02 Aug 1996 New Delhi, Delhi, India
S
 U51495MH2004PTC147264 Active 01 Jul 2004 Thane, 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 TIWARI?
Based in Thane, Maharashtra, Sanjay Tiwari (DIN 02006305) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY TIWARI's Director Identification Number (DIN)?
Sanjay Tiwari's DIN is 02006305. 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 TIWARI?
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 TIWARI's current designation or role?
Sanjay Tiwari is a director in both current appointments.
Which companies is SANJAY TIWARI a director of?
Sanjay Tiwari currently holds appointments in two companies: Select Substrate Agency Private Limited and Caravan Plastics Private Limited.
How many companies is SANJAY TIWARI associated with?
Sanjay Tiwari has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY TIWARI first appointed as a director?
Among current appointments, the earliest is at Select Substrate Agency Private Limited, from 1 July 2004.
Is SANJAY TIWARI 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 TIWARI on the board of any listed company?
No. None of Sanjay Tiwari's current appointments is in a listed company.
Where is SANJAY TIWARI based?
MCA records place Sanjay Tiwari in Thane, Maharashtra.
How can I find SANJAY TIWARI'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.