AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED
OVERVIEW - AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED
American Express International (India) P Rivate Limited is an unlisted private company incorporated on 05 July, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 204.90 cr and the total paid-up capital is INR 101.32 cr.
The current status of American Express International (India) P Rivate Limited is - Dissolved.
The last reported AGM (Annual General Meeting) of American Express International (India) P Rivate Limited, per our records, was held on 29 September, 2010.
American Express International (India) P Rivate Limited has three directors - Sunil Chowdhry, Kanu Kumar Mukerji, and others.
The Corporate Identification Number (CIN) of American Express International (India) P Rivate Limited is U67190DL2007PTC165544. The registered office of American Express International (India) P Rivate Limited is at Mercantile House, 1st Floor, 15, K.G.Marg, New Delhi Central Delhi , Delhi.
REGISTERED DETAILS - AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED
CIN
U67190DL2007PTC165544
Incorporation Date / Age
05 July, 2007 / 17 yrs
Last Reported AGM Date
29 September, 2010
Authorized Capital
INR 20490.0 Lacs
Paidup Capital
INR 10131.924 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Mercantile House, 1st Floor, 15, K.G.Marg, New Delhi Central Delhi
Delhi - 110001
India
Directors - AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Kanu Kumar Mukerji who was appointed on 05 July, 2007. Kanu Kumar Mukerji has been on the board for more than 16 years. The most recently appointed director is Vivek Rathi, who was appointed on 02 February, 2009.
Vivek Rathi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL CHOWDHRY | Director | 17 July, 2007 | View other directorships |
| KANU KUMAR MUKERJI | Director | 05 July, 2007 | No other directorships |
| VIVEK RATHI | Director | 02 February, 2009 | View other directorships |
Previous Names
| AMERICAN EXPRESS INTERNATIONAL (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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