CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED

OVERVIEW - CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED

Carrefour India Master Franchise Company Private Limited is an unlisted private company incorporated on 19 September, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 51.31 cr and the total paid-up capital is INR 51.31 cr.

The current status of Carrefour India Master Franchise Company Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Carrefour India Master Franchise Company Private Limited, per our records, was held on 30 June, 2015.

Carrefour India Master Franchise Company Private Limited has three directors - Narendra Singhania, Jean Noel Bironneau, and others.

The Corporate Identification Number (CIN) of Carrefour India Master Franchise Company Private Limited is U52100DL2007PTC168423. The registered office of Carrefour India Master Franchise Company Private Limited is at E- 22, 2nd Floor, Hauz Khas New Delhi South Delhi , Delhi.

REGISTERED DETAILS - CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED

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Directors - CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Narendra Singhania who was appointed on 02 February, 2015. Narendra Singhania has been on the board for more than 9 years. The most recently appointed directors are Jean Noel Bironneau and Jean Pierre Marcel Raymond Audebourg, who were appointed on 22 July, 2015.

Narendra Singhania has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRA SINGHANIA	Director	02 February, 2015	Other directorships - HOWRAH VINIMAY PVT.LTD.,  PERFECT ACCOUNTING & SHARED SERVICES PRIVATE LIMITED,  CARREFOUR WC&C INDIA PRIVATE LIMITED,
JEAN NOEL BIRONNEAU	Director	22 July, 2015	Other directorships - CARREFOUR WC&C INDIA PRIVATE LIMITED,
JEAN PIERRE MARCEL RAYMOND AUDEBOURG	Director	22 July, 2015	Other directorships - CARREFOUR WC&C INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRA SINGHANIA	Director	02 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOWRAH VINIMAY PVT.LTD. Director 18 January, 2002 Trading PERFECT ACCOUNTING & SHARED SERVICES PRIVATE LIMITED Director 17 July, 2000 Business Services CARREFOUR WC&C INDIA PRIVATE LIMITED Director 27 January, 2015 Business Services
JEAN NOEL BIRONNEAU	Director	22 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARREFOUR WC&C INDIA PRIVATE LIMITED Director 01 August, 2009 Business Services
JEAN PIERRE MARCEL RAYMOND AUDEBOURG	Director	22 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARREFOUR WC&C INDIA PRIVATE LIMITED Director 26 June, 2013 Business Services