SHELL BITUMEN INDIA PRIVATE LIMITED

OVERVIEW - SHELL BITUMEN INDIA PRIVATE LIMITED

Shell Bitumen India Private Limited was an unlisted private company incorporated on 30 January, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 110.00 cr and the total paid-up capital was INR 39.29 cr.

The current status of Shell Bitumen India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shell Bitumen India Private Limited, per our records, was held on 08 July, 2008.

The Corporate Identification Number (CIN) of Shell Bitumen India Private Limited is U24119DL2004PTC124373. The registered office of Shell Bitumen India Private Limited was at 8-E, Hansalaya, Barakhamba Road, New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHELL BITUMEN INDIA PRIVATE LIMITED

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Directors - SHELL BITUMEN INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Vikram Singh Mehta who was appointed on 30 January, 2004. Vikram Singh Mehta has been on the board for more than 20 years. The most recently appointed director is Utpal Kumar Ghosh, who was appointed on 29 September, 2008.

Vikram Singh Mehta has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SINGH MEHTA	Director	30 January, 2004	Other directorships - TMA ESTATES LLP,  BHARAT SHELL LIMITED,  HAZIRA GAS PRIVATE LIMITED,  SHELL TECHNOLOGY INDIA PRIVATE LIMITED,  ORGANOGAMI CONSULTANTS PRIVATE LIMITED,  CSEP RESEARCH FOUNDATION,  MAHINDRA ELECTRIC AUTOMOBILE LIMITED,  JUBILANT FOODWORKS LIMITED,  VODAFONE INDIA LIMITED,  SHELL INDIA PRIVATE LIMITED,  INTERGLOBE AVIATION LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  L&T HYDROCARBON ENGINEERING LIMITED,  MAHINDRA AND MAHINDRA LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  APOLLO TYRES LIMITED.,  GLOBAL HEALTH LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,
KONGOT NAND KUMAR UNNI	Director	03 November, 2006	Other directorships - ESSAE DIGITRONICS PRIVATE LIMITED,
NITIN SELOT	KMP	28 September, 2007	No other directorships
UTPAL KUMAR GHOSH	Director	29 September, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SINGH MEHTA	Director	30 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TMA ESTATES LLP Director 10 September, 2010 Real estate activities BHARAT SHELL LIMITED Director 29 September, 1999 Manufacturing (Metals & Chemicals and their products) HAZIRA GAS PRIVATE LIMITED Director 18 March, 2002 Electricity, Gas & Water SHELL TECHNOLOGY INDIA PRIVATE LIMITED Director 20 March, 2006 Research and Development ORGANOGAMI CONSULTANTS PRIVATE LIMITED Director 01 October, 2012 Business Services CSEP RESEARCH FOUNDATION Director 22 September, 2020 Business Services MAHINDRA ELECTRIC AUTOMOBILE LIMITED Director 02 August, 2023 Manufacture of motor vehicles, trailers and others JUBILANT FOODWORKS LIMITED Director 01 February, 2019 Business Services VODAFONE INDIA LIMITED Director 21 January, 2013 Manufacturing (Machinery & Equipments) SHELL INDIA PRIVATE LIMITED Director 21 November, 1996 Manufacturing (Metals & Chemicals and their products) INTERGLOBE AVIATION LIMITED Director 27 May, 2022 Transport and Storage COLGATE-PALMOLIVE (INDIA) LIMITED Director 25 October, 2001 Manufacturing (Chemicals and chemical products) L&T HYDROCARBON ENGINEERING LIMITED Director 06 February, 2014 Mining and Quarrying MAHINDRA AND MAHINDRA LIMITED Director 30 May, 2012 Finance RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH Director 07 January, 2021 Education APOLLO TYRES LIMITED. Director 06 February, 2013 Manufacturing (Metals & Chemicals and their products) GLOBAL HEALTH LIMITED Director 25 January, 2021 Health and Social Work CLASSIC LEGENDS PRIVATE LIMITED Director 30 December, 2023 Manufacture of motor vehicles, trailers and others
KONGOT NAND KUMAR UNNI	Director	03 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSAE DIGITRONICS PRIVATE LIMITED Director 18 October, 2014 Manufacturing (Machinery & Equipments)
NITIN SELOT	KMP	28 September, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UTPAL KUMAR GHOSH	Director	29 September, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY