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About
MCA records list Edgar Montalvo (DIN 06527461) as a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
Edgar Montalvo has been director of Kirkuk Developers Private Limited since May 2013. 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
06527461
PAN, date of birth, and residential address are not shown on this preview.
Contact details
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Current companies (1)
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
|
Director
|
U45201RJ2013PTC042491 | Strike Off | 11 May 2013 | Jodhpur, Rajasthan, India |
Past companies Sign in
| 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 | ||||
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Frequently asked questions
Who is EDGAR MONTALVO?
MCA records list Edgar Montalvo (DIN 06527461) as a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is EDGAR MONTALVO's Director Identification Number (DIN)?
Edgar Montalvo's DIN is 06527461. 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 EDGAR MONTALVO?
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 EDGAR MONTALVO's current designation or role?
Edgar Montalvo is a director at Kirkuk Developers Private Limited, appointed on 11 May 2013.
Which companies is EDGAR MONTALVO a director of?
Edgar Montalvo is currently on record at one company: Kirkuk Developers Private Limited.
How many companies is EDGAR MONTALVO associated with?
Edgar Montalvo has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was EDGAR MONTALVO first appointed as a director?
Among current appointments, the earliest is at Kirkuk Developers Private Limited, from 11 May 2013.
Is EDGAR MONTALVO 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 EDGAR MONTALVO on the board of any listed company?
No. None of Edgar Montalvo's current appointments is in a listed company.
How can I find EDGAR MONTALVO'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.
