SANTOSH TIWARI - DIN 05218397

Director in one company, based in Agra, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 05218397 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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About

Santosh Tiwari (DIN 05218397) is a director based in Agra, Uttar Pradesh, with current appointments in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Santosh Tiwari has been director of Fine Craft Export Private Limited since April 2012. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
05218397
Location
Agra, Uttar Pradesh, India

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Current companies (1)
Company CIN Status Incorporation Location
F
 U19115UP2012PTC049827 Strike Off 11 Apr 2012 Agra, 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 TIWARI?
Santosh Tiwari (DIN 05218397) is a director based in Agra, Uttar Pradesh, with current appointments in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANTOSH TIWARI's Director Identification Number (DIN)?
Santosh Tiwari's DIN is 05218397. 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 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 SANTOSH TIWARI's current designation or role?
Santosh Tiwari is a director at Fine Craft Export Private Limited, appointed on 11 April 2012.
Which companies is SANTOSH TIWARI a director of?
Santosh Tiwari is currently on record at one company: Fine Craft Export Private Limited.
How many companies is SANTOSH TIWARI associated with?
Santosh Tiwari has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SANTOSH TIWARI first appointed as a director?
Among current appointments, the earliest is at Fine Craft Export Private Limited, from 11 April 2012.
Is SANTOSH 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 SANTOSH TIWARI on the board of any listed company?
No. None of Santosh Tiwari's current appointments is in a listed company.
Where is SANTOSH TIWARI based?
MCA records place Santosh Tiwari in Agra, Uttar Pradesh.
How can I find SANTOSH 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.