Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00798864
Anupam Kumar Verma is currently associated with 2 companies in various capacities such as Nominee Director and Director. They serve as a Director at RECEIVABLES EXCHANGE OF INDIA 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 00798864.Anupam Kumar Verma has previously been associated with 3 companies in roles such as Additional Director and Nominee Director.Anupam Kumar Verma is currently involved in 2 different roles. Their most recent position is with SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED as a Director. The first company Anupam Kumar Verma was appointed to as a director was RECEIVABLES EXCHANGE OF INDIA LIMITED. Anupam Kumar 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.
Anupam Kumar Verma is currently associated with 2 companies in various capacities such as Nominee Director and Director. They serve as a Director at RECEIVABLES EXCHANGE OF INDIA 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 00798864.Anupam Kumar Verma has previously been associated with 3 companies in roles such as Additional Director and Nominee Director.Anupam Kumar Verma is currently involved in 2 different roles. Their most recent position is with SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED as a Director. The first company Anupam Kumar Verma was appointed to as a director was RECEIVABLES EXCHANGE OF INDIA LIMITED. Anupam Kumar 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (3)
3y 11m 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RECEIVABLES EXCHANGE OF INDIA LIMITED | Nominee Director | 17-Aug-2022 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Director | 03-Aug-2023 |