Company Information

CIN
U23201TN2004PTC053147
Status
Date of Incorporation
06 May 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
88,529,861,290
Authorised Capital
100,000,000,000

Directors

Hari Kumar Thiagarajan
Hari Kumar Thiagarajan
Director/Designated Partner
for over 1 year
Vikram Singh Mehta
Vikram Singh Mehta
Director
for over 20 years
Mansi Madan Tripathy
Mansi Madan Tripathy
Director/Designated Partner
for 11 months
Ravi Sundararajan
Ravi Sundararajan
Wholetime Director
for about 10 years
Sanjay Samuel Varkey
Sanjay Samuel Varkey
Director/Designated Partner
for over 1 year
Nitin Prasad
Nitin Prasad
Director/Designated Partner
for over 1 year

Past Directors

Pratibha Priyadarshini
Pratibha Priyadarshini
Whole Time Director
about 3 years ago
Raman Ojha
Raman Ojha
Additional Director
about 5 years ago
William Ryszard Kozik
William Ryszard Kozik
Additional Director
over 7 years ago
Sadasivan Doraiswamy Iyer
Sadasivan Doraiswamy Iyer
Additional Director
over 7 years ago
Arun Padmanabhan
Arun Padmanabhan
Additional Director
almost 8 years ago
Mrinal Sinha
Mrinal Sinha
Whole Time Director
over 8 years ago
Tarun Narayanan Prasanna Varma
Tarun Narayanan Prasanna Varma
Whole Time Director
about 9 years ago
Padma Ranganath Char
Padma Ranganath Char
Whole Time Director
about 10 years ago
Vinay Lajmi
Vinay Lajmi
Whole Time Director
about 10 years ago
Russell Lloyd Williams
Russell Lloyd Williams
Whole Time Director
about 10 years ago
Yasmine Hilton
Yasmine Hilton
Whole Time Director
about 10 years ago
Nitin Chandrashanker Shukla
Nitin Chandrashanker Shukla
Director
about 12 years ago
Suriyanarayana Rajagopal
Suriyanarayana Rajagopal
Additional Director
about 13 years ago
Archana Jayaraman Bhaskar
Archana Jayaraman Bhaskar
Director
about 14 years ago
Anabil Dutta
Anabil Dutta
Director
about 14 years ago
Christopher Geoffrey Finlayson
Christopher Geoffrey Finlayson
Additional Director
over 14 years ago
Rajan Muthukumar Sivaraj
Rajan Muthukumar Sivaraj
Director
about 15 years ago
Donald Samuel Anderson
Donald Samuel Anderson
Director
about 15 years ago

Charges

0
10 July 1998
Hdfc Bank Limited
1 Crore
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
15 Crore
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
0
10 July 1998
Hdfc Bank Limited
0
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
0
10 July 1998
Hdfc Bank Limited
0
15 May 2006
The Hongkong & Shanghi Banking Cor. Ltd.
0
10 July 1998
Hdfc Bank Limited
0

Documents

Copy of MGT-8-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-03112022-signed
Optional Attachment-(1)-25102022
Optional Attachment-(1)-25102022
Form DIR-12-25102022_signed
Form DPT-3-30062022_signed
Form Addendum to AOC-4 CSR-03042022_signed
Optional Attachment-(1)-29032022
Notice of resignation;-06122021
Optional Attachment-(1)-06122021
Form DIR-12-06122021_signed
Optional Attachment-(2)-06122021
Evidence of cessation;-06122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122021
Form MGT-7-30112021_signed
Optional Attachment-(1)-29112021

Frequently Asked Questions

What is the incorporation date of the Shell india markets private limited?

Incorporation date of the company is 06 May 2004 .

What is the state of the Shell india markets private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Shell india markets private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shell india markets private limited?

Shell india markets private limited has appointed 24 of directors.

Who are the appointed Directors in Shell india markets private limited?

The appointed directors in the company are:

  • Vikram singh mehta
  • Nitin chandrashanker shukla
  • Yasmine hilton
  • Mansi madan tripathy
  • Anabil dutta
  • Archana jayaraman bhaskar
  • Russell lloyd williams
  • Christopher geoffrey finlayson
  • Donald samuel anderson
  • Suriyanarayana rajagopal
  • Ravi sundararajan
  • Nitin prasad
  • Vinay lajmi
  • Padma ranganath char
  • Rajan muthukumar sivaraj
  • Mrinal sinha
  • Tarun narayanan prasanna varma
  • Arun padmanabhan
  • Sadasivan doraiswamy iyer
  • William ryszard kozik
  • Raman ojha
  • Sanjay samuel varkey
  • Pratibha priyadarshini
  • Hari kumar thiagarajan