Company Information

CIN
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
219,700,000
Authorised Capital
250,000,000

Directors

Vaikalathur Subramanian Venkataraman
Vaikalathur Subramanian Venkataraman
Director/Designated Partner
for over 19 years
Atikukke Harish Bhat
Atikukke Harish Bhat
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 almost 19 years

Past Directors

Documents

Form 21-280507.PDF
Copy of the Court-Company Law Board Order-280507.PDF
Form 21-100107.PDF
Copy of the Court-Company Law Board Order-100107.PDF
Form 32-111206.PDF
Evidence of cessation-111206.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Balance Sheet 2004_2005.PDF
Annual Return 2003_2004.PDF

Frequently Asked Questions

What is the date of Shaw wallace financial services ltd incorporation?

Incorporation date of the company is 14 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shaw wallace financial services ltd has appointed how many directors?

The appointed directors in the company are:

  • Atikukke harish bhat
  • Vaikalathur subramanian venkataraman
  • Subhash raghunath gupte
  • Ayani kurussi ravindranath nedungadi
  • Vijay mallya
  • Chhaganlal jain