Company Information

CIN
Status
Date of Incorporation
24 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,290
Authorised Capital
2,000,000

Directors

Timothy Glen Shaw
Timothy Glen Shaw
Director/Designated Partner
for about 6 years
Robert William Shaw
Robert William Shaw
Director/Designated Partner
for about 7 years
Babloo Dutta
Babloo Dutta
Director/Designated Partner
for almost 29 years

Past Directors

Jonathan James Shaw
Jonathan James Shaw
Director
over 35 years ago

Trademarks

Shaw Almex India Pvt.Ltd. Shaw Almex India

[Class : 35] Trading, Marketing, Wholeselling, Advertising, Import Export And Distribution Of Conveyor Belt Vulcanizing Machine

Almex (Label) Shaw Almex India

[Class : 7] Conveyor Belt Vulcanizing Machine

Documents

Form DPT-3-22032021_signed
Form DPT-3-08012021-signed
Form DPT-3-10062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Frequently Asked Questions

When was the Shaw almex india pvt.ltd. incorporated?

The Shaw almex india pvt.ltd. was incorporated with ROC on 24 April 1989 as .

Where has the Shaw almex india pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046759.

What is the E-filing status of the company?

The status of Shaw almex india pvt.ltd. is Active.

Number of Key Management personnel of the Shaw almex india pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Shaw almex india pvt.ltd.?

The appointed directors in the company are:

  • Babloo dutta
  • Jonathan james shaw
  • Robert william shaw
  • Timothy glen shaw