MALOY KUMAR GUHA - DIN 03509013

Director in four companies, based in North 24 Parganas, West Bengal. DIN disqualified. Source: MCA records.

DIN 03509013 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Maloy Kumar Guha (DIN 03509013) is a director based in North 24 Parganas, West Bengal, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Real Tulip India Limited (director since January 2012), Real Tulip Industries Limited (director since May 2011) and Tmp Capital Limited (director since October 2012). There is one more in the table below. In two of them, Maloy Kumar Guha has been on the board since incorporation.

The longest-running current appointment is at Real Tulip Industries Limited, since May 2011. The most recent is at Jibandeep Kishan Producer Company Limited, from June 2014. Three of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across West Bengal, Jharkhand and Madhya Pradesh.

Registry details
DIN
03509013
Location
North 24 Parganas, West Bengal, India

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Current companies (4)
Company CIN Status Incorporation Location
J
 U01403JH2013PTC001365 Strike Off 14 Jun 2013 Bokaro, Jharkhand, India
R
 U29253WB2010PLC144267 Under Process Of Striking Off 23 Mar 2010 Kolkata, West Bengal, India
R
 U45200MP2012PLC027514 Active 18 Jan 2012 Gwalior, Madhya Pradesh, India
T
 U65923WB2012PLC187647 Strike Off 26 Oct 2012 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 MALOY KUMAR GUHA?
Maloy Kumar Guha (DIN 03509013) is a director based in North 24 Parganas, West Bengal, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MALOY KUMAR GUHA's Director Identification Number (DIN)?
Maloy Kumar Guha's DIN is 03509013. 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 MALOY KUMAR GUHA?
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 MALOY KUMAR GUHA's current designation or role?
Maloy Kumar Guha is a director in all four current appointments.
Which companies is MALOY KUMAR GUHA a director of?
Maloy Kumar Guha currently holds appointments in four companies: Real Tulip India Limited, Real Tulip Industries Limited, Tmp Capital Limited and Jibandeep Kishan Producer Company Limited.
How many companies is MALOY KUMAR GUHA associated with?
Maloy Kumar Guha has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MALOY KUMAR GUHA first appointed as a director?
Among current appointments, the earliest is at Real Tulip Industries Limited, from 18 May 2011.
Is MALOY KUMAR GUHA 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 MALOY KUMAR GUHA on the board of any listed company?
No. None of Maloy Kumar Guha's current appointments is in a listed company.
Where is MALOY KUMAR GUHA based?
MCA records place Maloy Kumar Guha in North 24 Parganas, West Bengal.
How can I find MALOY KUMAR GUHA'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.
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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.