CARDCOM (INDIA) PRIVATE LIMITED

OVERVIEW - CARDCOM (INDIA) PRIVATE LIMITED

Cardcom (India) Private Limited is an unlisted private company incorporated on 21 June, 2001. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.75 cr and the total paid-up capital is INR 1.25 cr.

The current status of Cardcom (India) Private Limited is - Active.

Details of the last annual general meeting of Cardcom (India) Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Cardcom (India) Private Limited has three directors - Shernaz Hosi Master, Ryaz Abdulhamid Jamal Shamji, and others.

The Corporate Identification Number (CIN) of Cardcom (India) Private Limited is U74999MH2001PTC132440. The registered office of Cardcom (India) Private Limited is at CPEC IMITED 1INDUSTRIAL ESTATE, LALBAUG, MUMBAI, Maharashtra.

REGISTERED DETAILS - CARDCOM (INDIA) PRIVATE LIMITED

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Directors - CARDCOM (INDIA) PRIVATE LIMITED

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

The longest serving directors currently on board are Shernaz Hosi Master and Ryaz Abdulhamid Jamal Shamji who were appointed on 01 January, 2004. They have been on the board for more than 20 years. The most recently appointed director is Dipak Dattatraya Deshpande, who was appointed on 11 February, 2010.

Shernaz Hosi Master has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHERNAZ HOSI MASTER	Director	01 January, 2004	Other directorships - PROTEUS TRADING PRIVATE LIMITED,  MOULIK IMPEX PRIVATE LIMITED,  C P E C LIMITED,
RYAZ ABDULHAMID JAMAL SHAMJI	Director	01 January, 2004	Other directorships - MOULIK IMPEX PRIVATE LIMITED,  C P E C ANANTA PRIVATE LIMITED,  C P E C LIMITED,
DIPAK DATTATRAYA DESHPANDE	Director	11 February, 2010	Other directorships - CPEC ENGINEERING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHERNAZ HOSI MASTER	Director	01 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROTEUS TRADING PRIVATE LIMITED Additional director 19 October, 2006 Trading MOULIK IMPEX PRIVATE LIMITED Director 20 June, 2005 Trading C P E C LIMITED Director 22 August, 1995 Manufacturing (Metals & Chemicals and their products)
RYAZ ABDULHAMID JAMAL SHAMJI	Director	01 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOULIK IMPEX PRIVATE LIMITED Director 20 June, 2005 Trading C P E C ANANTA PRIVATE LIMITED Director 31 October, 2016 Business Services C P E C LIMITED Director 24 May, 1999 Manufacturing (Metals & Chemicals and their products)
DIPAK DATTATRAYA DESHPANDE	Director	11 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPEC ENGINEERING LIMITED Director 15 February, 2005 Manufacturing (Metals & Chemicals and their products)