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Last updated at 06 Jul 2024 09:56 AM
Director
DIN: 01096143
Varkey Verghese is currently associated with 3 companies in various capacities such as Director and Partner. They serve as a Director at AVEE ENTERPRISES 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 01096143.Varkey Verghese is currently involved in 2 different roles. Their most recent position is with NUTTIES & SPICES LLP as a Partner. The first company Varkey Verghese was appointed to as a director was AVEE ENTERPRISES PRIVATE LIMITED. Varkey Verghese 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.
Varkey Verghese is currently associated with 3 companies in various capacities such as Director and Partner. They serve as a Director at AVEE ENTERPRISES 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 01096143.Varkey Verghese is currently involved in 2 different roles. Their most recent position is with NUTTIES & SPICES LLP as a Partner. The first company Varkey Verghese was appointed to as a director was AVEE ENTERPRISES PRIVATE LIMITED. Varkey Verghese 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.
3
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (0)
6y 2m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AVEE ENTERPRISES PRIVATE LIMITED | Director | 07-Mar-1995 |
| PEE VEE PRODUCTS PRIVATE LIMITED | Director | 23-Dec-2008 |