AJAY VERMA - DIN 02039920

Director in four companies, based in North Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 02039920 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
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IN
About

Ajay Verma (DIN 02039920) is a director based in North Delhi, Delhi, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Arena Mining Private Limited (director since February 2008), A One Mining Private Limited (additional director since July 2008) and Visual Impact Security System Private Limited (director since October 2010). There is one more in the table below. In two of them, Ajay Verma has been on the board since incorporation.

The longest-running current appointment is at Arena Mining Private Limited, since February 2008. The most recent is at Kampilya Investments Private Limited, from March 2013. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Karnataka.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
02039920
Location
North Delhi, Delhi, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
A
A One Mining Private Limited
Additional Director
 U13200DL2008PTC173898 Strike Off 11 Feb 2008 New Delhi, Delhi, India
V
 U74920DL2010PTC209084 Strike Off 05 Oct 2010 New Delhi, Delhi, India
K
 U65993KA1994PTC015770 Strike Off 15 Jun 1994 Bangalore, Karnataka, India
A
 U14220DL2008PTC174438 Strike Off 22 Feb 2008 New Delhi, Delhi, 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 AJAY VERMA?
Ajay Verma (DIN 02039920) is a director based in North Delhi, Delhi, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is AJAY VERMA's Director Identification Number (DIN)?
Ajay Verma's DIN is 02039920. 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 AJAY VERMA?
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 AJAY VERMA's current designation or role?
Ajay Verma has four current appointments: additional director at two and director at two of them.
Which companies is AJAY VERMA a director of?
Ajay Verma currently holds appointments in four companies: Arena Mining Private Limited, A One Mining Private Limited, Visual Impact Security System Private Limited and Kampilya Investments Private Limited.
How many companies is AJAY VERMA associated with?
Ajay Verma has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AJAY VERMA first appointed as a director?
Among current appointments, the earliest is at Arena Mining Private Limited, from 22 February 2008.
Is AJAY VERMA 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 AJAY VERMA on the board of any listed company?
No. None of Ajay Verma's current appointments is in a listed company.
Where is AJAY VERMA based?
MCA records place Ajay Verma in North Delhi, Delhi.
How can I find AJAY VERMA'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.