SHALINI MALVIYA - DIN 08013836

Director in two companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 08013836 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Shalini Malviya (DIN 08013836) as a director in two companies. The location on file is Thane, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Shalini Malviya's current boards are Knowledge Network (India) Private Limited (director since March 2007) and Knowledge Community Com (India) Private Limited (director since December 2018). In one of them, Shalini Malviya has been on the board since incorporation.

The longest-running current appointment is at Knowledge Network (India) Private Limited, since March 2007. The most recent is at Knowledge Community Com (India) Private Limited, from December 2018. All of them are registered in Maharashtra.

Registry details
DIN
08013836
Location
Thane, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
K
 U72300MH2007PTC168706 Active 13 Mar 2007 Navi Mumbai, Maharashtra, India
K
 U72900MH2000PTC125379 Active 28 Mar 2000 Navi Mumbai, Maharashtra, 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 SHALINI MALVIYA?
MCA records list Shalini Malviya (DIN 08013836) as a director in two companies. The location on file is Thane, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SHALINI MALVIYA's Director Identification Number (DIN)?
Shalini Malviya's DIN is 08013836. 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 SHALINI MALVIYA?
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 SHALINI MALVIYA's current designation or role?
Shalini Malviya is a director in both current appointments.
Which companies is SHALINI MALVIYA a director of?
Shalini Malviya currently holds appointments in two companies: Knowledge Network (India) Private Limited and Knowledge Community Com (India) Private Limited.
How many companies is SHALINI MALVIYA associated with?
Shalini Malviya has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SHALINI MALVIYA first appointed as a director?
Among current appointments, the earliest is at Knowledge Network (India) Private Limited, from 13 March 2007.
Is SHALINI MALVIYA 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 SHALINI MALVIYA on the board of any listed company?
No. None of Shalini Malviya's current appointments is in a listed company.
Where is SHALINI MALVIYA based?
MCA records place Shalini Malviya in Thane, Maharashtra.
How can I find SHALINI MALVIYA'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.