BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED

OVERVIEW - BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED

Bitcol Elrich Bituminous Systems Private Limited is an unlisted private company incorporated on 12 October, 2020. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Bitcol Elrich Bituminous Systems Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Bitcol Elrich Bituminous Systems Private Limited, per our records, was held on 30 September, 2023.

Bitcol Elrich Bituminous Systems Private Limited has three directors - Gilbert Mendonca, Manilal Perumal Narayanan, and others.

The Corporate Identification Number (CIN) of Bitcol Elrich Bituminous Systems Private Limited is U23300MH2020PTC347719. The registered office of Bitcol Elrich Bituminous Systems Private Limited is at UNIT NO 27/28A, NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT, MUMBAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED

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

The longest serving directors currently on board are Gilbert Mendonca and Eugene Arokia Vimal Nathan who were appointed on 12 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed director is Manilal Perumal Narayanan, who was appointed on 24 May, 2021.

Gilbert Mendonca has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GILBERT MENDONCA	Director	12 October, 2020	Other directorships - BITCOL LOGISTICS PRIVATE LIMITED,  BITCOL MODIFIED BITUMEN SYSTEMS PRIVATE LIMITED,  BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED,  BITUMEN CORPORATION INDIA PRIVATE LIMITED,
MANILAL PERUMAL NARAYANAN	Director	24 May, 2021	Other directorships - ROSEWELT CONSULTANCY PRIVATE LIMITED,  INGLOBE SHIPPING PRIVATE LIMITED,  BITCOL LOGISTICS PRIVATE LIMITED,  BITCOL MODIFIED BITUMEN SYSTEMS PRIVATE LIMITED,
EUGENE AROKIA VIMAL NATHAN	Director	12 October, 2020	Other directorships - BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GILBERT MENDONCA	Director	12 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BITCOL LOGISTICS PRIVATE LIMITED Director 25 November, 2020 Transport and Storage BITCOL MODIFIED BITUMEN SYSTEMS PRIVATE LIMITED Director 24 November, 2019 Business Services BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED Director 04 November, 2020 Manufacturing (Metals & Chemicals and their products) BITUMEN CORPORATION INDIA PRIVATE LIMITED Director 23 December, 2019 Manufacturing (Metals & Chemicals and their products)
MANILAL PERUMAL NARAYANAN	Director	24 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSEWELT CONSULTANCY PRIVATE LIMITED Director 12 August, 2016 Other service activites INGLOBE SHIPPING PRIVATE LIMITED Director 17 October, 2018 Transport and Storage BITCOL LOGISTICS PRIVATE LIMITED Director 25 November, 2020 Transport and Storage BITCOL MODIFIED BITUMEN SYSTEMS PRIVATE LIMITED Director 11 December, 2021 Business Services
EUGENE AROKIA VIMAL NATHAN	Director	12 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED Director 04 November, 2020 Manufacturing (Metals & Chemicals and their products)