SANTOSH KUMAR - DIN 01393462

Director in three companies, based in Ghaziabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 01393462 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Santosh Kumar (DIN 01393462) as a director in three companies. The location on file is Ghaziabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Krs Logistics Private Limited (director since September 2007), Krs Cargo And Courier Services Private Limited (director since April 2012) and Abs Parcel Services Private Limited (director since April 2017). In every one of them, Santosh Kumar has been on the board since incorporation.

The earliest of these goes back to September 2007 (Krs Logistics Private Limited), and the newest is from April 2017 (Abs Parcel Services Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and 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
01393462
Location
Ghaziabad, Uttar Pradesh, India

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Current companies (3)
Company CIN Status Incorporation Location
K
 U60300DL2012PTC233930 Strike Off 02 Apr 2012 New Delhi, Delhi, India
A
 U93090UP2017PTC091917 Strike Off 03 Apr 2017 Sahibabad, Uttar Pradesh, India
K
 U62200DL2007PTC167801 Strike Off 06 Sep 2007 New Delhi, Delhi, 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?
MCA records list Santosh Kumar (DIN 01393462) as a director in three companies. The location on file is Ghaziabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANTOSH KUMAR's Director Identification Number (DIN)?
Santosh Kumar's DIN is 01393462. 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?
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 SANTOSH KUMAR's current designation or role?
Santosh Kumar is a director in all three current appointments.
Which companies is SANTOSH KUMAR a director of?
Santosh Kumar currently holds appointments in three companies: Krs Logistics Private Limited, Krs Cargo And Courier Services Private Limited and Abs Parcel Services Private Limited.
How many companies is SANTOSH KUMAR associated with?
Santosh Kumar has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANTOSH KUMAR first appointed as a director?
Among current appointments, the earliest is at Krs Logistics Private Limited, from 6 September 2007.
Is SANTOSH KUMAR 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 SANTOSH KUMAR on the board of any listed company?
No. None of Santosh Kumar's current appointments is in a listed company.
Where is SANTOSH KUMAR based?
MCA records place Santosh Kumar in Ghaziabad, Uttar Pradesh.
How can I find SANTOSH KUMAR'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.
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.