CIN |
|
|
Company Name |
AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED |
|
Company Status |
Dissolved |
|
RoC |
RoC-Delhi |
|
Registration Number |
165544 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 July 2007 |
|
Age of Company |
16 years, 9 month, 20 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,049,000,000 |
|
Paid up capital |
₹1,013,192,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Mercantile House, 1st Floor, 15, K.G.Marg, New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00191808 |
Director |
17 July 2007 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00263181 |
Director |
05 July 2007 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02463012 |
Director |
02 February 2009 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2004PTC126893 |
MOVE CONSULTANTS PRIVATE LIMITED | 115-116, 1st Floor, Naurang House 21, K.G Marg, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
AAF-3974 |
ANDOS INNOVATION LLP | FLAT NO 905, 9TH FLOOR, MERCANTILE HOUSE 15 K.G. MARG NEW DELHI Central Delhi DL 110001 IN |
U52100DL2010PTC329145 |
DEBONAIR MERCHANDISE PRIVATE LIMITED | Flat No. 1006, 10th Floor, Mercantile House, 15 K.G Marg, New Delhi Central Delhi DL 110001 IN |
U31900DL2009PTC187367 |
OPTIMISTIC TRADING COMPANY PRIVATE LIMITED | Flat No. 1005, 10th Floor, Mercantile House, 15 K.G Marg, New Delhi Central Delhi DL 110001 IN |
U63030DL2017PTC316161 |
SHIVANTIKA BON VOYAGE PRIVATE LIMITED | 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U93000DL2010PTC204034 |
GSI LOGISTICS PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA New Delhi Central Delhi DL 110001 IN |
U74999DL2003PTC121555 |
ESSI INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, NEW DELHI New Delhi DL 110001 IN |
U74999DL2003PTC121556 |
MILLENNIUM MARITECH PRIVATE LIMITED | 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, NEW DELHI New Delhi DL 110001 IN |
U72200DL2016PTC290775 |
EMINENCE TECH AND SERVICES PRIVATE LIMITED | 1007, 10th Floor, Mercantile House 15 K.G. Marg New Delhi New Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250