SUSHIL VERMA

SUSHIL VERMA (DIN: 01357939) is a director in 3 company(ies). SUSHIL VERMA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as AMRIT FOREIGN EXCHANGE DEALERS LLP, SUSHIL VERMA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01357939
Full Name:	SUSHIL VERMA
Date of Birth:

Personal Details

First Name:	SUSHIL
Middle Name:	N/A
Last Name:	VERMA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
AMRIT FOREIGN EXCHANGE DEALERS LLP	AAO-9095	Designated Partner	15 Apr 2019	15 Apr 2019	LLP	N/A	15 Apr 2019	Active	null	New Delhi
AVB INFRASTRUCTURE & DEVELOPERS LIMITED	U70109DL2007PLC168843	Director	01 Oct 2007	01 Oct 2007	Company	0	01 Oct 2007	Strike Off	N/A	DELHI
SADIT INFOTECH PRIVATE LIMITED	U72200DL2001PTC113530	Director	21 Dec 2001	21 Dec 2001	Company	60701640	21 Dec 2001	Active	ACTIVE compliant	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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