RAKESH VERMA - DIN 01172475

Director in eight companies, based in Gautam Buddha Nagar, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 01172475 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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About

MCA records list Rakesh Verma (DIN 01172475) as a director in eight companies. The location on file is Gautam Buddha Nagar, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Actech Agro Private Limited (director since December 2008), Actech Information Systems Limited (director since August 2024) and Actech Weather Systems Private Limited (director since May 2006). There are five more in the table below. In seven of them, Rakesh Verma has been on the board since incorporation.

The longest-running current appointment is at Actech Weather Systems Private Limited, since May 2006. The most recent is at Actech Information Systems Limited, from August 2024. Six of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi, Jammu & Kashmir and Uttar Pradesh.

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
01172475
Location
Gautam Buddha Nagar, Uttar Pradesh, India

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Current companies (8)
Company CIN Status Incorporation Location
A
 U01122DL2008PTC185702 Active 11 Dec 2008 Meharauli, Delhi, India
S
 U15400JK2014PTC004173 Strike Off 28 May 2014 Jammu, Jammu & Kashmir, India
A
 U17200JK2014PTC004184 Strike Off 10 Jun 2014 Jammu, Jammu & Kashmir, India
A
 U29299DL2006PTC148220 Strike Off 01 May 2006 New Delhi, Delhi, India
S
 U29309UP2017PTC093032 Strike Off 15 May 2017 Noida, Uttar Pradesh, India
A
 U40106DL2011PTC215432 Strike Off 08 Mar 2011 New Delhi, Delhi, India
A
 U72200DL2012PTC234940 Strike Off 28 Apr 2012 New Delhi, Delhi, India
A
 U72900DL1999PLC100156 Active 09 Jun 1999 Meharauli, 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 RAKESH VERMA?
MCA records list Rakesh Verma (DIN 01172475) as a director in eight companies. The location on file is Gautam Buddha Nagar, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAKESH VERMA's Director Identification Number (DIN)?
Rakesh Verma's DIN is 01172475. 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 RAKESH 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 RAKESH VERMA's current designation or role?
Rakesh Verma is a director in all eight current appointments.
Which companies is RAKESH VERMA a director of?
Rakesh Verma currently holds appointments in eight companies: Actech Agro Private Limited, Actech Information Systems Limited, Actech Weather Systems Private Limited, Actech Power Solutions Private Limited, Actech Info Vision Private Limited, Safe N Fresh Mega Food Park Private Limited, Actech Textile Park Private Limited and Safe-N-Fresh Integrated Food Park Private Limited.
How many companies is RAKESH VERMA associated with?
Rakesh Verma has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH VERMA first appointed as a director?
Among current appointments, the earliest is at Actech Weather Systems Private Limited, from 1 May 2006.
Is RAKESH 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 RAKESH VERMA on the board of any listed company?
No. None of Rakesh Verma's current appointments is in a listed company.
Where is RAKESH VERMA based?
MCA records place Rakesh Verma in Gautam Buddha Nagar, Uttar Pradesh.
How can I find RAKESH VERMA'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.
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.