SANJEEV KUMAR NATH - DIN 03494402

Director in two companies, based in Khorda, Odisha. DIN disqualified. Source: MCA records.

DIN 03494402 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Khorda, Odisha, Sanjeev Kumar Nath (DIN 03494402) 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 Future Systematix Securities Private Limited (managing director since April 2011) and Future Systematix Estates & Construction Private Limited (managing director since February 2012). In both, Sanjeev Kumar Nath has been on the board since incorporation.

The earliest of these goes back to April 2011 (Future Systematix Securities Private Limited), and the newest is from February 2012 (Future Systematix Estates & Construction Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Orissa.

Registry details
DIN
03494402
Location
Khorda, Odisha, India

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Current companies (2)
Company CIN Status Incorporation Location
F
 U67120OR2011PTC013493 Strike Off 20 Apr 2011 Bhubaneswar, Orissa, India
F
 U45201OR2012PTC014902 Strike Off 06 Feb 2012 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 SANJEEV KUMAR NATH?
Based in Khorda, Odisha, Sanjeev Kumar Nath (DIN 03494402) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJEEV KUMAR NATH's Director Identification Number (DIN)?
Sanjeev Kumar Nath's DIN is 03494402. 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 SANJEEV KUMAR NATH?
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 SANJEEV KUMAR NATH's current designation or role?
Sanjeev Kumar Nath is a managing director in both current appointments.
Which companies is SANJEEV KUMAR NATH a director of?
Sanjeev Kumar Nath currently holds appointments in two companies: Future Systematix Securities Private Limited and Future Systematix Estates & Construction Private Limited.
How many companies is SANJEEV KUMAR NATH associated with?
Sanjeev Kumar Nath has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJEEV KUMAR NATH first appointed as a director?
Among current appointments, the earliest is at Future Systematix Securities Private Limited, from 20 April 2011.
Is SANJEEV KUMAR NATH 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 SANJEEV KUMAR NATH on the board of any listed company?
No. None of Sanjeev Kumar Nath's current appointments is in a listed company.
Where is SANJEEV KUMAR NATH based?
MCA records place Sanjeev Kumar Nath in Khorda, Odisha.
How can I find SANJEEV KUMAR NATH'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.
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