RAGHUVIR SINGH MALIK - DIN 03108815

Director in one company, based in Gwalior, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03108815 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Raghuvir Singh Malik (DIN 03108815) as a director in one company. The location on file is Gwalior, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Cme Projects Private Limited, as director since 19 June 2010.

That company is now marked "Strike Off" on MCA, although the appointment still shows as current.

Registry details
DIN
03108815
Location
Gwalior, Madhya Pradesh, India

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On record: 1 email

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Current companies (1)
Company CIN Status Incorporation Location
C
 U45201MP2006PTC018488 Strike Off 17 Mar 2006 Gwalior, Madhya 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 RAGHUVIR SINGH MALIK?
MCA records list Raghuvir Singh Malik (DIN 03108815) as a director in one company. The location on file is Gwalior, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAGHUVIR SINGH MALIK's Director Identification Number (DIN)?
Raghuvir Singh Malik's DIN is 03108815. 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 RAGHUVIR SINGH MALIK?
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 RAGHUVIR SINGH MALIK's current designation or role?
Raghuvir Singh Malik is a director at Cme Projects Private Limited, appointed on 19 June 2010.
Which companies is RAGHUVIR SINGH MALIK a director of?
Raghuvir Singh Malik is currently on record at one company: Cme Projects Private Limited.
How many companies is RAGHUVIR SINGH MALIK associated with?
Raghuvir Singh Malik has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was RAGHUVIR SINGH MALIK first appointed as a director?
Among current appointments, the earliest is at Cme Projects Private Limited, from 19 June 2010.
Is RAGHUVIR SINGH MALIK 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 RAGHUVIR SINGH MALIK on the board of any listed company?
No. None of Raghuvir Singh Malik's current appointments is in a listed company.
Where is RAGHUVIR SINGH MALIK based?
MCA records place Raghuvir Singh Malik in Gwalior, Madhya Pradesh.
How can I find RAGHUVIR SINGH MALIK'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.