TEJESH MAHESHKUMAR PANDYA - DIN 03217813

Director in three companies, based in Ahmedabad, Gujarat. DIN disqualified. Source: MCA records.

DIN 03217813 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Ahmedabad, Gujarat, Tejesh Maheshkumar Pandya (DIN 03217813) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Tejesh Maheshkumar Pandya's current boards are Omgon Foundation (director since June 2016), Jai Retail Services Private Limited (director since September 2010) and Way2brain Dmit Private Limited (director since July 2011). In every one of them, Tejesh Maheshkumar Pandya has been on the board since incorporation. Omgon Foundation is a Section 8 (not-for-profit) company.

The longest-running current appointment is at Jai Retail Services Private Limited, since September 2010. The most recent is at Omgon Foundation, from June 2016. Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Gujarat.

Registry details
DIN
03217813
Location
Ahmedabad, Gujarat, India

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Current companies (3)
Company CIN Status Incorporation Location
J
 U67200GJ2010PTC062450 Strike Off 27 Sep 2010 Ahmedabad, Gujarat, India
O
Omgon Foundation
Director
 U74999GJ2016NPL092481 Active 15 Jun 2016 Ahmedabad, Gujarat, India
W
 U74900GJ2011PTC066137 Strike Off 01 Jul 2011 Ahmedabad, Gujarat, 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 TEJESH MAHESHKUMAR PANDYA?
Based in Ahmedabad, Gujarat, Tejesh Maheshkumar Pandya (DIN 03217813) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is TEJESH MAHESHKUMAR PANDYA's Director Identification Number (DIN)?
Tejesh Maheshkumar Pandya's DIN is 03217813. 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 TEJESH MAHESHKUMAR PANDYA?
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 TEJESH MAHESHKUMAR PANDYA's current designation or role?
Tejesh Maheshkumar Pandya is a director in all three current appointments.
Which companies is TEJESH MAHESHKUMAR PANDYA a director of?
Tejesh Maheshkumar Pandya currently holds appointments in three companies: Omgon Foundation, Jai Retail Services Private Limited and Way2brain Dmit Private Limited.
How many companies is TEJESH MAHESHKUMAR PANDYA associated with?
Tejesh Maheshkumar Pandya has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was TEJESH MAHESHKUMAR PANDYA first appointed as a director?
Among current appointments, the earliest is at Jai Retail Services Private Limited, from 27 September 2010.
Is TEJESH MAHESHKUMAR PANDYA 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 TEJESH MAHESHKUMAR PANDYA on the board of any listed company?
No. None of Tejesh Maheshkumar Pandya's current appointments is in a listed company.
Where is TEJESH MAHESHKUMAR PANDYA based?
MCA records place Tejesh Maheshkumar Pandya in Ahmedabad, Gujarat.
How can I find TEJESH MAHESHKUMAR PANDYA'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.
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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.