It is a home appliances private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | Dissolved (Liquidated)Carrefour India Master Franchise Company Private Limited, a dissolved (liquidated) private limited company, was established on 19 September 2007 in New Delhi, Delhi, India. Engaging in non specialized stores within the home appliances sector, it holds CIN: U52100DL2007PTC168423. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹51.32 Cr and a paid-up capital of ₹51.32 Cr.
Its leadership includes Jean Pierre Marcel Raymond Audebourg (Additional Director), Narendra Singhania (Director), Jean Noel Bironneau (Additional Director). Past directors included Noel Frederic Georges Prioux, Nicolas Beckers, Jean Paul Gilbert Denis. Its latest AGM occurred on 30 June 2015, with the balance sheet filed on 31 December 2014. It is based at E- 22, 2Nd Floor, Hauz Khas, New Delhi, Delhi, 110016.
U52100DL2007PTC168423
168423
19 September 2007
₹51.32 Cr
₹51.32 Cr
Roc Delhi
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jean Pierre Marcel Raymond Audebourg | Additional Director | 22 Jul 2015 | Current |
| Narendra Singhania | Director | 02 Feb 2015 | Current |
| Jean Noel Bironneau | Additional Director | 22 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2010 | Past |
| Pramod Abcsdd | Director | 23 Jul 2015 | Past |
| Pramod Abcsdd | Director | 12 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2009 | Past |
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There are no open charges registered against the company as per our records.
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Jean Pierre Marcel Raymond Audebourg was appointed as a Additional Director was appointed as a Additional Director on 22 Jul 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Progress on Jean Noel Bironneau was appointed as a Additional Director was appointed as a Additional Director on 22 Jul 2015 & has been associated with this company since 10 years 5 months . was documented.
Progress on Carrefour India Master Franchise Company Private Limited last Annual general meeting of members was held on 30 Jun 2015 as per latest MCA records. was documented.
Progress on Narendra Singhania was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 10 months . was documented.
The activity Carrefour India Master Franchise Company Private Limited has filed its annual Financial statements for the year ended 31 Dec 2014 with Roc Delhi. was completed.
The activity Carrefour India Master Franchise Company Private Limited was registered on 19 Sep 2007 with Roc Delhi & aged 18 years 3 months as per MCA records. was completed.
The CIN of Carrefour India Master Franchise Company Private Limited is U52100DL2007PTC168423.
Carrefour India Master Franchise Company Private Limited is headquartered at E- 22, 2Nd Floor, Hauz Khas, New Delhi, Delhi, 110016.
Carrefour India Master Franchise Company Private Limited was incorporated on 19 September 2007.
The current directors of Carrefour India Master Franchise Company Private Limited are
The primary industry of Carrefour India Master Franchise Company Private Limited is Home Appliances.
Carrefour India Master Franchise Company Private Limited is unlisted.
The authorized capital of Carrefour India Master Franchise Company Private Limited is ₹51.32 Cr, and the paid-up capital is ₹51.32 Cr.
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