VARGHESE LALLEES - DIN 03449593

Director in one company, based in Coimbatore, Tamil Nadu. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03449593 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

Varghese Lallees (DIN 03449593) is a director based in Coimbatore, Tamil Nadu, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Varghese Lallees has been director of Aarbee Power Engineering Private Limited since April 2011. 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
03449593
Location
Coimbatore, Tamil Nadu, India

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Current companies (1)
Company CIN Status Incorporation Location
A
 U31402TZ2011PTC016931 Strike Off 04 Apr 2011 Coimbatore, 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 VARGHESE LALLEES?
Varghese Lallees (DIN 03449593) is a director based in Coimbatore, Tamil Nadu, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is VARGHESE LALLEES's Director Identification Number (DIN)?
Varghese Lallees' DIN is 03449593. 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 VARGHESE LALLEES?
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 VARGHESE LALLEES's current designation or role?
Varghese Lallees is a director at Aarbee Power Engineering Private Limited, appointed on 4 April 2011.
Which companies is VARGHESE LALLEES a director of?
Varghese Lallees is currently on record at one company: Aarbee Power Engineering Private Limited.
How many companies is VARGHESE LALLEES associated with?
Varghese Lallees has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was VARGHESE LALLEES first appointed as a director?
Among current appointments, the earliest is at Aarbee Power Engineering Private Limited, from 4 April 2011.
Is VARGHESE LALLEES 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 VARGHESE LALLEES on the board of any listed company?
No. None of Varghese Lallees' current appointments is in a listed company.
Where is VARGHESE LALLEES based?
MCA records place Varghese Lallees in Coimbatore, Tamil Nadu.
How can I find VARGHESE LALLEES's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.