USHA AGARWAL - DIN 00997099

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

DIN 00997099 Deactivated due to non-filing of DIR-3 KYC IN
Sign in
Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
4+
Past rows hidden until sign-in
GENDER
F
NATIONALITY
IN
About

MCA records list Usha Agarwal (DIN 00997099) as a director in four companies. The location on file is Kanpur Nagar, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Kanpur Plastipack Limited (director since September 2014), Msa Investment And Trading Company Private Limited (director since June 1994) and Kpl Packaging Private Limited. (director since August 2004). There is one more in the table below. In one of them, Usha Agarwal has been on the board since incorporation. Kanpur Plastipack Limited is a listed company.

The longest-running current appointment is at Msa Investment And Trading Company Private Limited, since June 1994. The most recent is at Raghushree Realestate Private Limited, from April 2018. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Uttar Pradesh.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00997099
Location
Kanpur Nagar, Uttar Pradesh, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (4)
Company CIN Status Incorporation Location
K
 L25209UP1971PLC003444 Active 26 Jul 1971 Dada Nagar, Uttar Pradesh, India
K
 U21014UP1989PTC010427 Active 02 Feb 1989 Kanpur, Uttar Pradesh, India
M
 U65921UP1992PTC014287 Active 22 Apr 1992 Uttar Pradesh, Uttar Pradesh, India
R
 U70200UP2018PTC102970 Strike Off 10 Apr 2018 Kanpur, Uttar Pradesh, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.

MCA master data may include prior directorships for this DIN; company-level rows stay hidden on the public preview. Sign in to load names, CINs, and dates with working profile links.

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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is USHA AGARWAL?
MCA records list Usha Agarwal (DIN 00997099) as a director in four companies. The location on file is Kanpur Nagar, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is USHA AGARWAL's Director Identification Number (DIN)?
Usha Agarwal's DIN is 00997099. 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 USHA AGARWAL?
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 USHA AGARWAL's current designation or role?
Usha Agarwal is a director in all four current appointments.
Which companies is USHA AGARWAL a director of?
Usha Agarwal currently holds appointments in four companies: Kanpur Plastipack Limited, Msa Investment And Trading Company Private Limited, Kpl Packaging Private Limited. and Raghushree Realestate Private Limited.
How many companies is USHA AGARWAL associated with?
Usha Agarwal has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was USHA AGARWAL first appointed as a director?
Among current appointments, the earliest is at Msa Investment And Trading Company Private Limited, from 1 June 1994.
Is USHA AGARWAL 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 USHA AGARWAL on the board of any listed company?
Yes. Kanpur Plastipack Limited is a listed company.
Where is USHA AGARWAL based?
MCA records place Usha Agarwal in Kanpur Nagar, Uttar Pradesh.
How can I find USHA AGARWAL'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.