REMY COINTREAU INDIA PRIVATE LIMITED

OVERVIEW - REMY COINTREAU INDIA PRIVATE LIMITED

Remy Cointreau India Private Limited is an unlisted private company incorporated on 30 March, 2010. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 20.60 lac.

The current status of Remy Cointreau India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Remy Cointreau India Private Limited, per our records, was held on 07 July, 2015.

Remy Cointreau India Private Limited has two directors - Rukn Luthra and Xavier Frederic Patrice Desaulles.

The Corporate Identification Number (CIN) of Remy Cointreau India Private Limited is U15531DL2010FTC200926. The registered office of Remy Cointreau India Private Limited is at APARTMENT NO. 100, A/5 ON GROUND FLOOR THE CAPITAL COURT OLOF PALME MARG, MUNIRKA NEW DELHI , Delhi.

REGISTERED DETAILS - REMY COINTREAU INDIA PRIVATE LIMITED

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Directors - REMY COINTREAU INDIA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Xavier Frederic Patrice Desaulles who was appointed on 01 April, 2011. Xavier Frederic Patrice Desaulles has been on the board for more than 13 years. The most recently appointed director is Rukn Luthra, who was appointed on 20 June, 2014.

Rukn Luthra 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
RUKN LUTHRA	Director	20 June, 2014	Other directorships - LIQUID SUNSHINE MARKETING LLP,  VINOVIE INTERNATIONAL LLP,  FERMENTRAS INDIA PRIVATE LIMITED,
XAVIER FREDERIC PATRICE DESAULLES	Director	01 April, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RUKN LUTHRA	Director	20 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIQUID SUNSHINE MARKETING LLP Director 25 October, 2016 Other Business Activities VINOVIE INTERNATIONAL LLP Designated Partner 15 April, 2016 Manufacture of food products and beverages FERMENTRAS INDIA PRIVATE LIMITED Director 28 April, 2015 Business Services
XAVIER FREDERIC PATRICE DESAULLES	Director	01 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY