MALTI ROY - DIN 02628874

Director in three companies, based in Lucknow, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 02628874 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Malti Roy (DIN 02628874) as a director in three companies. The location on file is Lucknow, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Malti Roy's current boards are Amicus Corpolegem Services Private Limited (director since October 2011), Himalayee Camellia Private Limited (director since August 2015) and Amicus Infrabuild Private Limited (director since March 2012). In every one of them, Malti Roy has been on the board since incorporation.

The longest-running current appointment is at Amicus Corpolegem Services Private Limited, since October 2011. The most recent is at Himalayee Camellia Private Limited, from August 2015. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Uttar Pradesh and Uttarakhand.

Registry details
DIN
02628874
Location
Lucknow, Uttar Pradesh, India

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Current companies (3)
Company CIN Status Incorporation Location
H
 U15491UR2015PTC001661 Active 14 Aug 2015 Bageshwar, Uttarakhand, India
A
 U45400UP2012PTC049183 Strike Off 02 Mar 2012 Lucknow, Uttar Pradesh, India
A
 U74120UP2011PTC046959 Active 12 Oct 2011 Lucknow, Uttar Pradesh, 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 MALTI ROY?
MCA records list Malti Roy (DIN 02628874) as a director in three companies. The location on file is Lucknow, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MALTI ROY's Director Identification Number (DIN)?
Malti Roy's DIN is 02628874. 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 MALTI ROY?
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 MALTI ROY's current designation or role?
Malti Roy is a director in all three current appointments.
Which companies is MALTI ROY a director of?
Malti Roy currently holds appointments in three companies: Amicus Corpolegem Services Private Limited, Himalayee Camellia Private Limited and Amicus Infrabuild Private Limited.
How many companies is MALTI ROY associated with?
Malti Roy has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MALTI ROY first appointed as a director?
Among current appointments, the earliest is at Amicus Corpolegem Services Private Limited, from 12 October 2011.
Is MALTI ROY 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 MALTI ROY on the board of any listed company?
No. None of Malti Roy's current appointments is in a listed company.
Where is MALTI ROY based?
MCA records place Malti Roy in Lucknow, Uttar Pradesh.
How can I find MALTI ROY'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.