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Director
DIN: 00347121
Pankaj Kumar Pandey is currently associated with 17 companies as Director. They serve as a Director at SHIVAM STRIPS INDIA LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00347121.Pankaj Kumar Pandey has previously been associated with 10 companies in roles such as Director, Additional Director and Partner.Pankaj Kumar Pandey is currently involved in 1 different role. Their most recent position is with ANAMARCY TRADECOM LIMITED as a Director. The first company Pankaj Kumar Pandey was appointed to as a director was SHIVAM STRIPS INDIA LIMITED. Pankaj Kumar Pandey is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Pankaj Kumar Pandey is currently associated with 17 companies as Director. They serve as a Director at SHIVAM STRIPS INDIA LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00347121.Pankaj Kumar Pandey has previously been associated with 10 companies in roles such as Director, Additional Director and Partner.Pankaj Kumar Pandey is currently involved in 1 different role. Their most recent position is with ANAMARCY TRADECOM LIMITED as a Director. The first company Pankaj Kumar Pandey was appointed to as a director was SHIVAM STRIPS INDIA LIMITED. Pankaj Kumar Pandey is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
17
Male
India
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Current Companies (17)
Current LLPs (0)
Past Companies (10)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHIVAM STRIPS INDIA LIMITED | Director | 16-Apr-2003 |
| SHIVAM INDIA LIMITED | Director | 20-Oct-2003 |
| SHIVAM LOHH PRODUCT PRIVATE LIMITED | Director | 23-Feb-2008 |
| SIVSAMBHU COKES PRIVATE LIMITED | Director | 19-Sep-2008 |
| BHAVSAGAR VINIMAY PVT LTD | Director | 22-Jun-2009 |
| SHIVAM SOLAR POWER LIMITED | Director | 20-May-2010 |
| SIVSAMBHU ISPAT PRIVATE LIMITED | Director | 27-May-2010 |
| IDEAL TRADECOM PRIVATE LIMITED | Director | 25-Oct-2010 |
| NISHA ABASAN PRIVATE LIMITED | Director | 28-Feb-2011 |
| NISHA ESTATES PRIVATE LIMITED | Director | 28-Feb-2011 |
| SWATI BUSINESS (INDIA) PRIVATE LIMITED | Director | 21-Oct-2013 |
| SILVERPOINT DEALERS PRIVATE LIMITED | Director | 18-Sep-2014 |
| GOODSHINE TRADERS PRIVATE LIMITED | Director | 26-Feb-2018 |
| ARYADEEP COMMERCIAL PRIVATE LIMITED | Director | 26-Feb-2018 |
| NISHA MERCANTILE PRIVATE LIMITED | Director | 28-Sep-2018 |
| VINAYAK INFOSOFT PRIVATE LIMITED | Director | 25-Sep-2019 |
| ANAMARCY TRADECOM LIMITED | Director | 30-Sep-2019 |