SONALI MICHAEL - DIN 01686083

Director in five companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 01686083 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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GENDER
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NATIONALITY
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About

Based in Mumbai, Maharashtra, Sonali Michael (DIN 01686083) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Money And More Consultants Private Limited (director since February 2008), Selvan Properties Private Limited (director since October 2010) and Khiladi Connect Private Limited (director since March 2014), plus two more. In every one of them, Sonali Michael has been on the board since incorporation.

The earliest of these goes back to February 2008 (Money And More Consultants Private Limited), and the newest is from October 2014 (Money And More Ventures Consultants Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

Registry details
DIN
01686083
Location
Mumbai, Maharashtra, India

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Contact details

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On record: 1 phone

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Current companies (5)
Company CIN Status Incorporation Location
S
 U45102MH2010PTC209077 Strike Off 16 Oct 2010 Navi Mumbai, Maharashtra, India
M
 U67190MH2008PTC179249 Strike Off 21 Feb 2008 Mumbai, Maharashtra, India
M
 U80101MH2014PTC259040 Strike Off 31 Oct 2014 Navi Mumbai, Maharashtra, India
M
 U74999MH2014PTC259041 Strike Off 31 Oct 2014 Mumbai, Maharashtra, India
K
 U74999MH2014PTC254269 Strike Off 13 Mar 2014 Thane, 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 SONALI MICHAEL?
Based in Mumbai, Maharashtra, Sonali Michael (DIN 01686083) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SONALI MICHAEL's Director Identification Number (DIN)?
Sonali Michael's DIN is 01686083. 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 SONALI MICHAEL?
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 SONALI MICHAEL's current designation or role?
Sonali Michael is a director in all five current appointments.
Which companies is SONALI MICHAEL a director of?
Sonali Michael currently holds appointments in five companies: Money And More Consultants Private Limited, Selvan Properties Private Limited, Khiladi Connect Private Limited, Money And More Eduplus Private Limited and Money And More Ventures Consultants Private Limited.
How many companies is SONALI MICHAEL associated with?
Sonali Michael has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SONALI MICHAEL first appointed as a director?
Among current appointments, the earliest is at Money And More Consultants Private Limited, from 21 February 2008.
Is SONALI MICHAEL 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 SONALI MICHAEL on the board of any listed company?
No. None of Sonali Michael's current appointments is in a listed company.
Where is SONALI MICHAEL based?
MCA records place Sonali Michael in Mumbai, Maharashtra.
How can I find SONALI MICHAEL'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.