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Last updated at 23 hours ago
Director
DIN: 00474357
Rakhee Verma is currently associated with 8 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Partner. They serve as a Director at FLORA SALES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00474357.Rakhee Verma has previously been associated with 5 companies in roles such as Beneficial Owner, Additional Director and Director.Rakhee Verma is currently involved in 4 different roles. Their most recent position is with VERMA INFRASTRUCTURE AND PROJECTS LLP as a Partner. The first company Rakhee Verma was appointed to as a director was FLORA SALES PVT LTD. Rakhee 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.
Rakhee Verma is currently associated with 8 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Partner. They serve as a Director at FLORA SALES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00474357.Rakhee Verma has previously been associated with 5 companies in roles such as Beneficial Owner, Additional Director and Director.Rakhee Verma is currently involved in 4 different roles. Their most recent position is with VERMA INFRASTRUCTURE AND PROJECTS LLP as a Partner. The first company Rakhee Verma was appointed to as a director was FLORA SALES PVT LTD. Rakhee 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.
8
Female
India
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Current Companies (4)
Current LLPs (4)
Past Companies (5)
4 Years 2 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
FLORA SALES PVT LTD | Director | 30-Sep-2010 |
SHREEKANT CHEMICAL INDUSTRIES LIMITED | Beneficial Owner | 27-Jul-2019 |
BELTEK (INDIA ) LIMITED | Beneficial Owner | 27-Jul-2019 |
BELTEK CANADIAN WATERS LTD | Beneficial Owner | 19-Aug-2019 |