RAJESH VERMA - DIN 02694126

Director in two companies, based in Howrah, West Bengal. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02694126 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
M
NATIONALITY
IN
About

Based in Howrah, West Bengal, Rajesh Verma (DIN 02694126) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Apple Commotrade Private Limited (director since September 2009) and Goldline Dealcom Private Limited (director since June 2012).

The earliest of these goes back to September 2009 (Apple Commotrade Private Limited), and the newest is from June 2012 (Goldline Dealcom Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in West Bengal.

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
02694126
Location
Howrah, West Bengal, India

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Current companies (2)
Company CIN Status Incorporation Location
G
 U52190WB2009PTC135029 Strike Off 11 May 2009 Kolkata, West Bengal, India
A
 U67120WB2009PTC138317 Active 09 Sep 2009 Kolkata, West Bengal, 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 RAJESH VERMA?
Based in Howrah, West Bengal, Rajesh Verma (DIN 02694126) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAJESH VERMA's Director Identification Number (DIN)?
Rajesh Verma's DIN is 02694126. 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 RAJESH VERMA?
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 RAJESH VERMA's current designation or role?
Rajesh Verma is a director in both current appointments.
Which companies is RAJESH VERMA a director of?
Rajesh Verma currently holds appointments in two companies: Apple Commotrade Private Limited and Goldline Dealcom Private Limited.
How many companies is RAJESH VERMA associated with?
Rajesh Verma has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJESH VERMA first appointed as a director?
Among current appointments, the earliest is at Apple Commotrade Private Limited, from 17 September 2009.
Is RAJESH VERMA 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 RAJESH VERMA on the board of any listed company?
No. None of Rajesh Verma's current appointments is in a listed company.
Where is RAJESH VERMA based?
MCA records place Rajesh Verma in Howrah, West Bengal.
How can I find RAJESH 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.