SHAJI VARGHESE - DIN 02874113

Director in one company, based in Bangalore, Karnataka. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02874113 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Shaji Varghese (DIN 02874113) is a director based in Bangalore, Karnataka, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Smartbox Packaging Private Limited, as managing director since 30 December 2009. That goes back to the day the company was incorporated.

Registry details
DIN
02874113
Location
Bangalore, Karnataka, India

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On record: 1 email

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Current companies (1)
Company CIN Status Incorporation Location
S
 U21022KA2009PTC051980 Active 30 Dec 2009 Bangalore, Karnataka, 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 SHAJI VARGHESE?
Shaji Varghese (DIN 02874113) is a director based in Bangalore, Karnataka, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SHAJI VARGHESE's Director Identification Number (DIN)?
Shaji Varghese's DIN is 02874113. 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 SHAJI VARGHESE?
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 SHAJI VARGHESE's current designation or role?
Shaji Varghese is a managing director at Smartbox Packaging Private Limited, appointed on 30 December 2009.
Which companies is SHAJI VARGHESE a director of?
Shaji Varghese is currently on record at one company: Smartbox Packaging Private Limited.
How many companies is SHAJI VARGHESE associated with?
Shaji Varghese has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SHAJI VARGHESE first appointed as a director?
Among current appointments, the earliest is at Smartbox Packaging Private Limited, from 30 December 2009.
Is SHAJI VARGHESE 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 SHAJI VARGHESE on the board of any listed company?
No. None of Shaji Varghese's current appointments is in a listed company.
Where is SHAJI VARGHESE based?
MCA records place Shaji Varghese in Bangalore, Karnataka.
How can I find SHAJI VARGHESE'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.