CARREFOUR WC&C INDIA PRIVATE LIMITED

OVERVIEW - CARREFOUR WC&C INDIA PRIVATE LIMITED

Carrefour Wc&C India 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 623.32 cr and the total paid-up capital is INR 623.32 cr.

The current status of Carrefour Wc&C India Private Limited is - Dissolved.

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

Carrefour Wc&C India Private Limited has three directors - Narendra Singhania, Jean Noel Bironneau, and others.

The Corporate Identification Number (CIN) of Carrefour Wc&C India Private Limited is U74140DL2007PTC168422. The registered office of Carrefour Wc&C India Private Limited is at E- 22, 2nd Floor, Hauz Khas New Delhi South Delhi , Delhi.

REGISTERED DETAILS - CARREFOUR WC&C INDIA PRIVATE LIMITED

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Directors - CARREFOUR WC&C INDIA PRIVATE LIMITED

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

The longest serving director currently on board is Jean Noel Bironneau who was appointed on 01 August, 2009. Jean Noel Bironneau has been on the board for more than 14 years. The most recently appointed director is Narendra Singhania, who was appointed on 27 January, 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	27 January, 2015	Other directorships - HOWRAH VINIMAY PVT.LTD.,  PERFECT ACCOUNTING & SHARED SERVICES PRIVATE LIMITED,  CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED,
JEAN NOEL BIRONNEAU	Director	01 August, 2009	Other directorships - CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED,
JEAN PIERRE MARCEL RAYMOND AUDEBOURG	Director	26 June, 2013	Other directorships - CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARENDRA SINGHANIA	Director	27 January, 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 INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED Director 02 February, 2015 Trading
JEAN NOEL BIRONNEAU	Director	01 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED Director 22 July, 2015 Trading
JEAN PIERRE MARCEL RAYMOND AUDEBOURG	Director	26 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED Director 22 July, 2015 Trading