Company Information

CIN
L51109WB1946PLC013084
Status
Date of Incorporation
15 January 1946
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 December 2008
Paid Up Capital
480,060,750
Authorised Capital
2,002,000,000

Directors

Rajiv Suri
Rajiv Suri
Director/Designated Partner
for over 21 years
Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Director/Designated Partner
for over 18 years
Shrikant Gordhandas Ruparel
Shrikant Gordhandas Ruparel
Director/Designated Partner
for over 19 years
Sammy Dara Lalla
Sammy Dara Lalla
Director/Designated Partner
for over 19 years
Vijay Mallya
Vijay Mallya
Director/Designated Partner
for over 19 years
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director/Designated Partner
for over 19 years
Ayani Kurussi Ravindranath Nedungadi
Ayani Kurussi Ravindranath Nedungadi
Director/Designated Partner
for over 19 years
Chhaganlal Jain
Chhaganlal Jain
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form 21-070110.PDF
Copy of the Court-Company Law Board Order-070110.PDF
Form 21-121109.PDF
Copy of the Court-Company Law Board Order-121109.PDF
Form 21-150709.PDF
Form 67 -Addendum--150709 in respect of Form 21-060709.PDF
Copy of the Court-Company Law Board Order-150709.PDF
FormSchV-270209 for the FY ending on-310308.OCT
Form 23B for period 010408 to 310309.OCT
Others-270309.PDF
Details of shareholders-270309.PDF
Form 23AC-020309.OCT
Form 23ACA-020309.OCT
Additional attachment to Form 23AC-020309.OCT
Copy of Board Resolution-230808.PDF
Others-070808.PDF
Form 1INV-050808.PDF
Challan evidencing deposit of amount-050808.PDF
Copy of Board Resolution-080708.PDF
Form 25C-070708.PDF

Frequently Asked Questions

When was the Shaw wallace & company limited incorporated?

The Shaw wallace & company limited was incorporated with ROC on 15 January 1946 as .

Where has the Shaw wallace & company limited been incorporated?

The company was incorporated in Kolkata with registration number 013084.

What is the E-filing status of the company?

The status of Shaw wallace & company limited is Amalgamated.

Number of Key Management personnel of the Shaw wallace & company limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shaw wallace & company limited?

The appointed directors in the company are:

  • Kailasam krishnamoorthy
  • Sammy dara lalla
  • Rajiv suri
  • Subhash raghunath gupte
  • Ayani kurussi ravindranath nedungadi
  • Vijay mallya
  • Chhaganlal jain
  • Shrikant gordhandas ruparel