MALAY KUMAR MAITY - DIN 07647925

Director in three companies, based in East Midnapore, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07647925 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Malay Kumar Maity (DIN 07647925) is a director based in East Midnapore, West Bengal, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Incotel Technologies Limited (director since August 2017), Peruvian Properties Private Limited (director since October 2016) and Sarvada Merchants Private Limited (director since February 2017). In one of them, Malay Kumar Maity has been on the board since incorporation.

The earliest of these goes back to October 2016 (Peruvian Properties Private Limited), and the newest is from August 2017 (Incotel Technologies Limited). Two of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in West Bengal.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
07647925
Location
East Midnapore, West Bengal, India

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Current companies (3)
Company CIN Status Incorporation Location
S
 U51909WB2013PTC189717 Strike Off 11 Jan 2013 Howrah, West Bengal, India
P
 U70100WB2016PTC217656 Under Process Of Striking Off 19 Sep 2016 Purbo Medinlpur, West Bengal, India
I
 U72200WB2017PLC222476 Active 28 Aug 2017 Kolkata, West Bengal, 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 MALAY KUMAR MAITY?
Malay Kumar Maity (DIN 07647925) is a director based in East Midnapore, West Bengal, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MALAY KUMAR MAITY's Director Identification Number (DIN)?
Malay Kumar Maity's DIN is 07647925. 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 MALAY KUMAR MAITY?
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 MALAY KUMAR MAITY's current designation or role?
Malay Kumar Maity is a director in all three current appointments.
Which companies is MALAY KUMAR MAITY a director of?
Malay Kumar Maity currently holds appointments in three companies: Incotel Technologies Limited, Peruvian Properties Private Limited and Sarvada Merchants Private Limited.
How many companies is MALAY KUMAR MAITY associated with?
Malay Kumar Maity has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MALAY KUMAR MAITY first appointed as a director?
Among current appointments, the earliest is at Peruvian Properties Private Limited, from 23 October 2016.
Is MALAY KUMAR MAITY 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 MALAY KUMAR MAITY on the board of any listed company?
No. None of Malay Kumar Maity's current appointments is in a listed company.
Where is MALAY KUMAR MAITY based?
MCA records place Malay Kumar Maity in East Midnapore, West Bengal.
How can I find MALAY KUMAR MAITY'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.