SURESHCHANDRA MOOLRAJ VERMA - DIN 02288378

Director in one company, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02288378 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Mumbai, Maharashtra, Sureshchandra Moolraj Verma (DIN 02288378) is currently a director in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Aarts Module Chemtechs Private Limited, as managing director since 3 June 1981. That goes back to the day the company was incorporated.

Registry details
DIN
02288378
Location
Mumbai, Maharashtra, India

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Current companies (1)
Company CIN Status Incorporation Location
A
 U24110MH1981PTC024533 Active 03 Jun 1981 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 SURESHCHANDRA MOOLRAJ VERMA?
Based in Mumbai, Maharashtra, Sureshchandra Moolraj Verma (DIN 02288378) is currently a director in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SURESHCHANDRA MOOLRAJ VERMA's Director Identification Number (DIN)?
Sureshchandra Moolraj Verma's DIN is 02288378. 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 SURESHCHANDRA MOOLRAJ 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 SURESHCHANDRA MOOLRAJ VERMA's current designation or role?
Sureshchandra Moolraj Verma is a managing director at Aarts Module Chemtechs Private Limited, appointed on 3 June 1981.
Which companies is SURESHCHANDRA MOOLRAJ VERMA a director of?
Sureshchandra Moolraj Verma is currently on record at one company: Aarts Module Chemtechs Private Limited.
How many companies is SURESHCHANDRA MOOLRAJ VERMA associated with?
Sureshchandra Moolraj Verma has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was SURESHCHANDRA MOOLRAJ VERMA first appointed as a director?
Among current appointments, the earliest is at Aarts Module Chemtechs Private Limited, from 3 June 1981.
Is SURESHCHANDRA MOOLRAJ 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 SURESHCHANDRA MOOLRAJ VERMA on the board of any listed company?
No. None of Sureshchandra Moolraj Verma's current appointments is in a listed company.
Where is SURESHCHANDRA MOOLRAJ VERMA based?
MCA records place Sureshchandra Moolraj Verma in Mumbai, Maharashtra.
How can I find SURESHCHANDRA MOOLRAJ 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.
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