Last updated at 23 hours ago
Director
DIN: 00995267
Rajeev Paul Singh Verma is currently associated with 6 companies in various capacities such as Director and Whole-time director. They serve as a Director at RUBICON OVERSEAS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00995267.Rajeev Paul Singh Verma has previously been associated with 3 companies in roles such as Additional Director and Director.Rajeev Paul Singh Verma is currently involved in 2 different roles. Their most recent position is with LAL GOLD AND JEWELLERY PRIVATE LIMITED as a Director. The first company Rajeev Paul Singh Verma was appointed to as a director was RUBICON OVERSEAS PRIVATE LIMITED. Rajeev Paul Singh Verma is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Rajeev Paul Singh Verma is currently associated with 6 companies in various capacities such as Director and Whole-time director. They serve as a Director at RUBICON OVERSEAS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00995267.Rajeev Paul Singh Verma has previously been associated with 3 companies in roles such as Additional Director and Director.Rajeev Paul Singh Verma is currently involved in 2 different roles. Their most recent position is with LAL GOLD AND JEWELLERY PRIVATE LIMITED as a Director. The first company Rajeev Paul Singh Verma was appointed to as a director was RUBICON OVERSEAS PRIVATE LIMITED. Rajeev Paul Singh Verma is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
6
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (3)
6y 8m 3y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RUBICON OVERSEAS PRIVATE LIMITED | Director | 29-Jan-1992 |
R MALIK AND COMPANY PRIVATE LIMITED | Director | 14-Mar-1995 |
LAL GUEST HOUSE PRIVATE LIMITED | Director | 08-Jun-2005 |
LALSONS JEWELLERS LIMITED | Whole-time director | 01-Apr-2006 |
LALSONS BUILDERS & DEVELOPERS PRIVATE LIMITED | Director | 02-Sep-2009 |
LAL GOLD AND JEWELLERY PRIVATE LIMITED | Director | 08-Jul-2015 |