SUNIL MINHAS - DIN 06418528

Director in four companies, based in Hoshiarpur, Punjab. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06418528 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Sunil Minhas (DIN 06418528) is a director based in Hoshiarpur, Punjab, with current appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Amex Urban Infra Private Limited (director since November 2012), Azure Selection Private Limited (director since November 2012) and Pmts Consultants Private Limited (director since November 2012), plus one more.

Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Maharashtra and Delhi.

Registry details
DIN
06418528
Location
Hoshiarpur, Punjab, India

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Current companies (4)
Company CIN Status Incorporation Location
A
 U18202MH2012PTC230725 Strike Off 08 May 2012 Mumbai, Maharashtra, India
P
 U80903DL2010PTC210945 Strike Off 30 Nov 2010 Delhi, Delhi, India
A
 U70100MH2012PTC227661 Active 05 Mar 2012 Mumbai, Maharashtra, India
A
 U55101MH2012PTC227667 Strike Off 05 Mar 2012 Mumbai, Maharashtra, 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 SUNIL MINHAS?
Sunil Minhas (DIN 06418528) is a director based in Hoshiarpur, Punjab, with current appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUNIL MINHAS's Director Identification Number (DIN)?
Sunil Minhas' DIN is 06418528. 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 SUNIL MINHAS?
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 SUNIL MINHAS's current designation or role?
Sunil Minhas is a director in all four current appointments.
Which companies is SUNIL MINHAS a director of?
Sunil Minhas currently holds appointments in four companies: Amex Urban Infra Private Limited, Azure Selection Private Limited, Pmts Consultants Private Limited and Amex Intercontinental Private Limited.
How many companies is SUNIL MINHAS associated with?
Sunil Minhas has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNIL MINHAS first appointed as a director?
Among current appointments, the earliest is at Azure Selection Private Limited, from 1 November 2012.
Is SUNIL MINHAS 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 SUNIL MINHAS on the board of any listed company?
No. None of Sunil Minhas' current appointments is in a listed company.
Where is SUNIL MINHAS based?
MCA records place Sunil Minhas in Hoshiarpur, Punjab.
How can I find SUNIL MINHAS'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.