SURINDER SINGH SAMBI - DIN 01995035

Director in two companies, based in South Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 01995035 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in South Delhi, Delhi, Surinder Singh Sambi (DIN 01995035) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Kanwal Builders Private Limited (director since June 2003) and Kanwal Design Construction Private Limited (director since January 2010). In one of them, Surinder Singh Sambi has been on the board since incorporation.

The earliest of these goes back to June 2003 (Kanwal Builders Private Limited), and the newest is from January 2010 (Kanwal Design Construction Private 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 Delhi.

Registry details
DIN
01995035
Location
South Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
K
 U70101DL2010PTC198457 Strike Off 29 Jan 2010 New Delhi, Delhi, India
K
 U45201DL2003PTC120795 Strike Off 09 Jun 2003 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 SURINDER SINGH SAMBI?
Based in South Delhi, Delhi, Surinder Singh Sambi (DIN 01995035) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SURINDER SINGH SAMBI's Director Identification Number (DIN)?
Surinder Singh Sambi's DIN is 01995035. 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 SURINDER SINGH SAMBI?
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 SURINDER SINGH SAMBI's current designation or role?
Surinder Singh Sambi is a director in both current appointments.
Which companies is SURINDER SINGH SAMBI a director of?
Surinder Singh Sambi currently holds appointments in two companies: Kanwal Builders Private Limited and Kanwal Design Construction Private Limited.
How many companies is SURINDER SINGH SAMBI associated with?
Surinder Singh Sambi has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURINDER SINGH SAMBI first appointed as a director?
Among current appointments, the earliest is at Kanwal Builders Private Limited, from 19 June 2003.
Is SURINDER SINGH SAMBI 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 SURINDER SINGH SAMBI on the board of any listed company?
No. None of Surinder Singh Sambi's current appointments is in a listed company.
Where is SURINDER SINGH SAMBI based?
MCA records place Surinder Singh Sambi in South Delhi, Delhi.
How can I find SURINDER SINGH SAMBI'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.