VARADHARAJ SENTHIL KUMAR - DIN 03268496

Director in one company, based in Salem, Tamil Nadu. DIN disqualified. Source: MCA records.

DIN 03268496 Disqualified by RoC u/s 164(2) IN
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About

MCA records list Varadharaj Senthil Kumar (DIN 03268496) as a director in one company. The location on file is Salem, Tamil Nadu. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointment is at Penta Commodity Trading Private Limited, as director since 23 December 2010. That goes back to the day the company was incorporated.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
03268496
Location
Salem, Tamil Nadu, India

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Current companies (1)
Company CIN Status Incorporation Location
P
 U67190TN2010PTC078529 Strike Off 23 Dec 2010 Chennai, Tamil Nadu, 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 VARADHARAJ SENTHIL KUMAR?
MCA records list Varadharaj Senthil Kumar (DIN 03268496) as a director in one company. The location on file is Salem, Tamil Nadu. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is VARADHARAJ SENTHIL KUMAR's Director Identification Number (DIN)?
Varadharaj Senthil Kumar's DIN is 03268496. 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 VARADHARAJ SENTHIL KUMAR?
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 VARADHARAJ SENTHIL KUMAR's current designation or role?
Varadharaj Senthil Kumar is a director at Penta Commodity Trading Private Limited, appointed on 23 December 2010.
Which companies is VARADHARAJ SENTHIL KUMAR a director of?
Varadharaj Senthil Kumar is currently on record at one company: Penta Commodity Trading Private Limited.
How many companies is VARADHARAJ SENTHIL KUMAR associated with?
Varadharaj Senthil Kumar has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was VARADHARAJ SENTHIL KUMAR first appointed as a director?
Among current appointments, the earliest is at Penta Commodity Trading Private Limited, from 23 December 2010.
Is VARADHARAJ SENTHIL KUMAR 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 VARADHARAJ SENTHIL KUMAR on the board of any listed company?
No. None of Varadharaj Senthil Kumar's current appointments is in a listed company.
Where is VARADHARAJ SENTHIL KUMAR based?
MCA records place Varadharaj Senthil Kumar in Salem, Tamil Nadu.
How can I find VARADHARAJ SENTHIL KUMAR's phone number or email?
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