SHALINEE TIWARI - DIN 07463028

Director in two companies, based in Deoria, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 07463028 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Deoria, Uttar Pradesh, Shalinee Tiwari (DIN 07463028) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Nimbus Infraheights Private Limited (additional director since March 2016) and Alert Infraprojects Private Limited (director since March 2016).

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Uttar Pradesh.

Registry details
DIN
07463028
Location
Deoria, Uttar Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U45400UP2011PTC045029 Strike Off 30 May 2011 Lucknow, Uttar Pradesh, India
N
 U45400UP2010PTC042415 Strike Off 27 Oct 2010 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 SHALINEE TIWARI?
Based in Deoria, Uttar Pradesh, Shalinee Tiwari (DIN 07463028) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SHALINEE TIWARI's Director Identification Number (DIN)?
Shalinee Tiwari's DIN is 07463028. 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 SHALINEE TIWARI?
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 SHALINEE TIWARI's current designation or role?
Shalinee Tiwari has two current appointments: director at one and additional director at one of them.
Which companies is SHALINEE TIWARI a director of?
Shalinee Tiwari currently holds appointments in two companies: Nimbus Infraheights Private Limited and Alert Infraprojects Private Limited.
How many companies is SHALINEE TIWARI associated with?
Shalinee Tiwari has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SHALINEE TIWARI first appointed as a director?
Among current appointments, the earliest is at Nimbus Infraheights Private Limited, from 7 March 2016.
Is SHALINEE TIWARI 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 SHALINEE TIWARI on the board of any listed company?
No. None of Shalinee Tiwari's current appointments is in a listed company.
Where is SHALINEE TIWARI based?
MCA records place Shalinee Tiwari in Deoria, Uttar Pradesh.
How can I find SHALINEE TIWARI'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.