SANTOSH KUMAR SINGH - DIN 02793523

Director in four companies, based in Ambedkar Nagar, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02793523 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Santosh Kumar Singh (DIN 02793523) is a director based in Ambedkar Nagar, Uttar Pradesh, with current appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Timecity Retail Products Private Limited (director since May 2010), Timera Technologies Private Limited (director since October 2018) and Timera Agro Foods Private Limited (director since January 2019). There is one more in the table below. In three of them, Santosh Kumar Singh has been on the board since incorporation.

The longest-running current appointment is at Timecity Retail Products Private Limited, since May 2010. The most recent is at Timecity Real Estates (India) Limited, from December 2023. All of them are registered in Uttar 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
02793523
Location
Ambedkar Nagar, Uttar Pradesh, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
U01100UP2019PTC112435 Active 16 Jan 2019 Lucknow, Uttar Pradesh, India
U72200UP2018PTC109920 Active 30 Oct 2018 Lucknow, Uttar Pradesh, India
U74900UP2010PTC040530 Active 10 May 2010 Nawabganj, Uttar Pradesh, India
U70102UP2010PLC039668 Active 23 Feb 2010 Nawabganj, Uttar 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 SANTOSH KUMAR SINGH?
Santosh Kumar Singh (DIN 02793523) is a director based in Ambedkar Nagar, Uttar Pradesh, with current appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANTOSH KUMAR SINGH's Director Identification Number (DIN)?
Santosh Kumar Singh's DIN is 02793523. 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 SANTOSH KUMAR SINGH?
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 SANTOSH KUMAR SINGH's current designation or role?
Santosh Kumar Singh has four current appointments: director at three and additional director at one of them.
Which companies is SANTOSH KUMAR SINGH a director of?
Santosh Kumar Singh currently holds appointments in four companies: Timecity Retail Products Private Limited, Timera Technologies Private Limited, Timera Agro Foods Private Limited and Timecity Real Estates (India) Limited.
How many companies is SANTOSH KUMAR SINGH associated with?
Santosh Kumar Singh has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANTOSH KUMAR SINGH first appointed as a director?
Among current appointments, the earliest is at Timecity Retail Products Private Limited, from 10 May 2010.
Is SANTOSH KUMAR SINGH 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 SANTOSH KUMAR SINGH on the board of any listed company?
No. None of Santosh Kumar Singh's current appointments is in a listed company.
Where is SANTOSH KUMAR SINGH based?
MCA records place Santosh Kumar Singh in Ambedkar Nagar, Uttar Pradesh.
How can I find SANTOSH KUMAR SINGH'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.