SAURBH MOHAN - DIN 00573115

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

DIN 00573115 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
M
NATIONALITY
IN
About

Based in Gonda, Uttar Pradesh, Saurbh Mohan (DIN 00573115) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Mohan Equities Private Limited (director since December 2003), Teracap Investment Consultants Private Limited (director since January 2006) and Teracap Investment Solutions Limited (director since June 2007). In every one of them, Saurbh Mohan has been on the board since incorporation.

The earliest of these goes back to December 2003 (Mohan Equities Private Limited), and the newest is from June 2007 (Teracap Investment Solutions 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 Uttar Pradesh.

Registry details
DIN
00573115
Location
Gonda, Uttar Pradesh, India

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Current companies (3)
Company CIN Status Incorporation Location
M
 U67120UP2003PTC028177 Strike Off 30 Dec 2003 Lucknow, Uttar Pradesh, India
T
 U93000UP2007PLC033563 Strike Off 28 Jun 2007 Lucknow, Uttar Pradesh, India
T
 U67190UP2006PTC031273 Strike Off 27 Jan 2006 Lucknow, 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 SAURBH MOHAN?
Based in Gonda, Uttar Pradesh, Saurbh Mohan (DIN 00573115) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SAURBH MOHAN's Director Identification Number (DIN)?
Saurbh Mohan's DIN is 00573115. 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 SAURBH MOHAN?
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 SAURBH MOHAN's current designation or role?
Saurbh Mohan is a director in all three current appointments.
Which companies is SAURBH MOHAN a director of?
Saurbh Mohan currently holds appointments in three companies: Mohan Equities Private Limited, Teracap Investment Consultants Private Limited and Teracap Investment Solutions Limited.
How many companies is SAURBH MOHAN associated with?
Saurbh Mohan has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SAURBH MOHAN first appointed as a director?
Among current appointments, the earliest is at Mohan Equities Private Limited, from 30 December 2003.
Is SAURBH MOHAN 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 SAURBH MOHAN on the board of any listed company?
No. None of Saurbh Mohan's current appointments is in a listed company.
Where is SAURBH MOHAN based?
MCA records place Saurbh Mohan in Gonda, Uttar Pradesh.
How can I find SAURBH MOHAN'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.