LEENA MALHOTRA - DIN 05347287

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

DIN 05347287 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Gautam Buddha Nagar, Uttar Pradesh, Leena Malhotra (DIN 05347287) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Real Gold Infrastructures Private Limited (director since August 2012), Ramakrishana Road Carriers Private Limited (director since July 2013) and Infracity Developers Private Limited (director since September 2013). In every one of them, Leena Malhotra has been on the board since incorporation.

The earliest of these goes back to August 2012 (Real Gold Infrastructures Private Limited), and the newest is from September 2013 (Infracity Developers Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Haryana.

Registry details
DIN
05347287
Location
Gautam Buddha Nagar, Uttar Pradesh, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
R
 U45200DL2012PTC240178 Strike Off 13 Aug 2012 New Delhi, Delhi, India
R
 U60231DL2013PTC255364 Strike Off 15 Jul 2013 Delhi, Delhi, India
I
 U45200HR2013PTC050280 Strike Off 07 Sep 2013 Gurgaon, Haryana, 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 LEENA MALHOTRA?
Based in Gautam Buddha Nagar, Uttar Pradesh, Leena Malhotra (DIN 05347287) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is LEENA MALHOTRA's Director Identification Number (DIN)?
Leena Malhotra's DIN is 05347287. 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 LEENA MALHOTRA?
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 LEENA MALHOTRA's current designation or role?
Leena Malhotra is a director in all three current appointments.
Which companies is LEENA MALHOTRA a director of?
Leena Malhotra currently holds appointments in three companies: Real Gold Infrastructures Private Limited, Ramakrishana Road Carriers Private Limited and Infracity Developers Private Limited.
How many companies is LEENA MALHOTRA associated with?
Leena Malhotra has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was LEENA MALHOTRA first appointed as a director?
Among current appointments, the earliest is at Real Gold Infrastructures Private Limited, from 13 August 2012.
Is LEENA MALHOTRA 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 LEENA MALHOTRA on the board of any listed company?
No. None of Leena Malhotra's current appointments is in a listed company.
Where is LEENA MALHOTRA based?
MCA records place Leena Malhotra in Gautam Buddha Nagar, Uttar Pradesh.
How can I find LEENA MALHOTRA'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.