SHELL INDIA PRIVATE LIMITED

OVERVIEW - SHELL INDIA PRIVATE LIMITED

Shell India Private Limited was an unlisted private company incorporated on 21 November, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 3.90 cr.

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

The last reported AGM (Annual General Meeting) of Shell India Private Limited, per our records, was held on 05 August, 2008.

The Corporate Identification Number (CIN) of Shell India Private Limited is U23209DL1996PTC083423. The registered office of Shell 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 INDIA PRIVATE LIMITED

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Directors - SHELL 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The company is no longer active.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 no reported key management personnel.

The longest serving director currently on board is Vikram Singh Mehta who was appointed on 21 November, 1996. Vikram Singh Mehta has been on the board for more than 27 years. The most recently appointed director is Donald Samuel Anderson, who was appointed on 19 March, 2008.

Vikram Singh Mehta has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SINGH MEHTA	Director	21 November, 1996	Other directorships - TMA ESTATES LLP,  BHARAT SHELL LIMITED,  SHELL BITUMEN INDIA PRIVATE 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,  INTERGLOBE AVIATION LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  L&T HYDROCARBON ENGINEERING LIMITED,  LARSEN AND TOUBRO LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  APOLLO TYRES LIMITED.,  MAHINDRA AND MAHINDRA LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  GLOBAL HEALTH LIMITED,
NITIN CHANDRASHANKER SHUKLA	Director	08 June, 2005	Other directorships - ANUVAD ACADEMY & RESEARCH FOUNDATION,  GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE,  HAZIRA GAS PRIVATE LIMITED,  GUJARAT ALKALIES AND CHEMICALS LIMITED,  ACC LIMITED,  GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED,  GUJARAT INDUSTRIES POWER COMPANY LTD.,
DONALD SAMUEL ANDERSON	Director	19 March, 2008	Other directorships - BHARAT SHELL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM SINGH MEHTA	Director	21 November, 1996	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) SHELL BITUMEN INDIA PRIVATE LIMITED Director 30 January, 2004 Manufacturing (Chemicals and chemical 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) 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 LARSEN AND TOUBRO LIMITED Director 22 October, 2012 Community, Personal and Social Services CLASSIC LEGENDS PRIVATE LIMITED Director 30 December, 2023 Manufacture of motor vehicles, trailers and others APOLLO TYRES LIMITED. Director 06 February, 2013 Manufacturing (Metals & Chemicals and their products) MAHINDRA AND MAHINDRA LIMITED Director 30 May, 2012 Finance RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH Director 07 January, 2021 Education GLOBAL HEALTH LIMITED Director 25 January, 2021 Health and Social Work
NITIN CHANDRASHANKER SHUKLA	Director	08 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUVAD ACADEMY & RESEARCH FOUNDATION Director 09 December, 2014 Business Services GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE Director 06 June, 2019 Education HAZIRA GAS PRIVATE LIMITED Director 25 March, 2002 Electricity, Gas & Water GUJARAT ALKALIES AND CHEMICALS LIMITED Director 24 March, 2022 Manufacturing (Chemicals and chemical products) ACC LIMITED Director 16 September, 2022 Manufacturing (Metals & Chemicals and their products) GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED Director 14 October, 2014 Mining and Quarrying GUJARAT INDUSTRIES POWER COMPANY LTD. Director 07 February, 2022 Community, Personal and Social Services
DONALD SAMUEL ANDERSON	Director	19 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARAT SHELL LIMITED Director 13 December, 2007 Manufacturing (Metals & Chemicals and their products)