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Last updated at 23 hours ago
Director
DIN: 00659059
Steve Kanika Verma is currently associated with 11 companies in various capacities such as Director, Whole-time director, Beneficial Owner, Designated Partner and Nominee. They serve as a Director at SUGAM STEELS 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 00659059.Steve Kanika Verma has previously been associated with 7 companies in roles such as Director and Designated Partner.Steve Kanika Verma is currently involved in 5 different roles. Their most recent position is with SOLESHIELD ENTERORISES (OPC) PRIVATE LIMITED as a Nominee. The first company Steve Kanika Verma was appointed to as a director was SUGAM STEELS PVT.LTD.. Steve Kanika 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.
Steve Kanika Verma is currently associated with 11 companies in various capacities such as Director, Whole-time director, Beneficial Owner, Designated Partner and Nominee. They serve as a Director at SUGAM STEELS 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 00659059.Steve Kanika Verma has previously been associated with 7 companies in roles such as Director and Designated Partner.Steve Kanika Verma is currently involved in 5 different roles. Their most recent position is with SOLESHIELD ENTERORISES (OPC) PRIVATE LIMITED as a Nominee. The first company Steve Kanika Verma was appointed to as a director was SUGAM STEELS PVT.LTD.. Steve Kanika 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.
12
Male
India
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Current Companies (10)
Current LLPs (1)
Past Companies (7)
6y 6m 3y 3m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUGAM STEELS PVT.LTD. | Director | 29-Mar-1996 |
SPACE AGE ENGINEERS PVT LTD | Director | 18-Nov-2002 |
GLORIA ELECTRONICS PRIVATE LIMITED | Director | 18-Nov-2002 |
VERMA SALES PVT LTD | Director | 18-Nov-2002 |
MAGNET ELECTRONICS PRIVATE LIMITED | Director | 18-Nov-2002 |
KANIKA SALES PVT LTD | Director | 18-Nov-2002 |
BELTEK CANADIAN WATERS LTD | Whole-time director | 01-Apr-2003 |
BELTEK (INDIA ) LIMITED | Director | 01-Dec-2007 |
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED | Whole-time director | 01-Aug-2017 |
BELTEK CANADIAN WATERS LTD | Beneficial Owner | 19-Aug-2019 |
SOLESHIELD ENTERORISES (OPC) PRIVATE LIMITED | Nominee | 07-Mar-2024 |