POONAM CHAND MALANI - DIN 00896598

Director in one company, based in Howrah, West Bengal. DIN disqualified. Source: MCA records.

DIN 00896598 Disqualified by RoC u/s 164(2) IN
Sign in
Key metrics
CURRENT COMPANIES
1
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
1+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

Based in Howrah, West Bengal, Poonam Chand Malani (DIN 00896598) is currently a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Poonam Chand Malani has been director of Ncs Computech Limited since April 1999. That goes back to the day the company was incorporated.

Registry details
DIN
00896598
Location
Howrah, West Bengal, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (1)
Company CIN Status Incorporation Location
N
 U72200WB1999PLC089176 Active 09 Apr 1999 Hooghly, West Bengal, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.
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

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is POONAM CHAND MALANI?
Based in Howrah, West Bengal, Poonam Chand Malani (DIN 00896598) is currently a director in one company. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is POONAM CHAND MALANI's Director Identification Number (DIN)?
Poonam Chand Malani's DIN is 00896598. 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 POONAM CHAND MALANI?
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 POONAM CHAND MALANI's current designation or role?
Poonam Chand Malani is a director at Ncs Computech Limited, appointed on 9 April 1999.
Which companies is POONAM CHAND MALANI a director of?
Poonam Chand Malani is currently on record at one company: Ncs Computech Limited.
How many companies is POONAM CHAND MALANI associated with?
Poonam Chand Malani has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was POONAM CHAND MALANI first appointed as a director?
Among current appointments, the earliest is at Ncs Computech Limited, from 9 April 1999.
Is POONAM CHAND MALANI 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 POONAM CHAND MALANI on the board of any listed company?
No. None of Poonam Chand Malani's current appointments is in a listed company.
Where is POONAM CHAND MALANI based?
MCA records place Poonam Chand Malani in Howrah, West Bengal.
How can I find POONAM CHAND MALANI'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.