TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED

OVERVIEW - TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED

Total Vinergy Bitumen India Private Limi Ted was an unlisted private company incorporated on 05 November, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 23.00 cr and the total paid-up capital was INR 14.00 cr.

The current status of Total Vinergy Bitumen India Private Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Total Vinergy Bitumen India Private Limi Ted, per our records, was held on 16 April, 2012.

The Corporate Identification Number (CIN) of Total Vinergy Bitumen India Private Limi Ted is U11100MH2007PTC175697. The registered office of Total Vinergy Bitumen India Private Limi Ted was at The Leela Galleria, 4th Floor, Andheri Kurla Road, Andheri East, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED

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Directors - TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Pierre William Hutchison who was appointed on 03 September, 2008. Pierre William Hutchison has been on the board for more than 16 years. The most recently appointed director is Jean Christophe Patrick Beaulieu, who was appointed on 17 October, 2011.

Pierre William Hutchison has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PIERRE WILLIAM HUTCHISON	Director	03 September, 2008	Other directorships - TOTAL PETROLEUM INDIA PRIVATE LIMITED,  TOTAL LUBRICANTS INDIA LIMITED,
BERNARD ROGER MICHEL ANSELMI	Director	18 March, 2009	No other directorships
VIJAY KUMAR BALAKRISHNAN	Director	05 October, 2009	Other directorships - TOTAL PETROLEUM INDIA PRIVATE LIMITED,  TOTAL LUBRICANTS INDIA LIMITED,
ARNAUD LE FOLL	Director	02 November, 2010	No other directorships
JEAN CHRISTOPHE PATRICK BEAULIEU	Director	17 October, 2011	No other directorships
Sharad Rajkumar Chaudhari	KMP	05 October, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PIERRE WILLIAM HUTCHISON	Director	03 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOTAL PETROLEUM INDIA PRIVATE LIMITED Director 29 July, 2008 Manufacturing (Metals & Chemicals and their products) TOTAL LUBRICANTS INDIA LIMITED Director 17 September, 2008 Manufacturing (Metals & Chemicals and their products)
BERNARD ROGER MICHEL ANSELMI	Director	18 March, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY KUMAR BALAKRISHNAN	Director	05 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOTAL PETROLEUM INDIA PRIVATE LIMITED Director 01 October, 2009 Manufacturing (Metals & Chemicals and their products) TOTAL LUBRICANTS INDIA LIMITED Director 05 October, 2009 Manufacturing (Metals & Chemicals and their products)
ARNAUD LE FOLL	Director	02 November, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JEAN CHRISTOPHE PATRICK BEAULIEU	Director	17 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Sharad Rajkumar Chaudhari	KMP	05 October, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY