MCSHAW DISTILLERIES PRIVATE LIMITED

OVERVIEW - MCSHAW DISTILLERIES PRIVATE LIMITED

Mcshaw Distilleries Private Limited was an unlisted private company incorporated on 06 March, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Mcshaw Distilleries Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mcshaw Distilleries Private Limited, per our records, was held on 21 September, 2010.

The Corporate Identification Number (CIN) of Mcshaw Distilleries Private Limited is U99999MH1991PTC060636. The registered office of Mcshaw Distilleries Private Limited was at 394/C, LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MCSHAW DISTILLERIES PRIVATE LIMITED

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Directors - MCSHAW DISTILLERIES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shib Shankar Sanyal who was appointed on 06 March, 1991. Shib Shankar Sanyal has been on the board for more than 33 years. The most recently appointed director is Utpal Kumar Ganguli, who was appointed on 17 August, 1995.

Utpal Kumar Ganguli has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	12 December, 1991	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DONGRE INVESTMENTS P. LTD.,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,  BDA SPIRITS PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,
SHIB SHANKAR SANYAL	Director	06 March, 1991	Other directorships - HILTON RESORTS P LTD,  VENEER INVESTMENT AND FINANCE P.LTD.,  DONGRE INVESTMENTS P. LTD.,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  NARANDAS HOLDINGS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,
UTPAL KUMAR GANGULI	Director	17 August, 1995	Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED,  BEETHOVEN TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  OSWAL ELECTRONICS PVT LTD,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  SURJI CONSULTANTS (INDIA) PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  SPIRITUS PVT LTD,  BDA PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  DONGRE HOLDINGS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  SHOE SPECIALITIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	12 December, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services JAGRUTI INVESTMENTS PRIVATE LIMITED Director 11 October, 2001 Community, Personal and Social Services MARENGO PROPERTIES PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 23 November, 1990 Manufacturing (Food products and beverages) DONGRE INVESTMENTS P. LTD. Director 06 August, 1992 Community, Personal and Social Services STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 12 February, 2003 Manufacturing (Food products and beverages) GEMINI BREWERIES PVT LTD. Director 14 July, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 November, 2005 Community, Personal and Social Services YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading SHREE SIDDHI VINAYAK TRADING P LTD Director 27 December, 1991 Trading SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance
SHIB SHANKAR SANYAL	Director	06 March, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 09 April, 1992 Hotels and Restaurants VENEER INVESTMENT AND FINANCE P.LTD. Director 26 July, 1996 Community, Personal and Social Services DONGRE INVESTMENTS P. LTD. Director 12 December, 1991 Community, Personal and Social Services GEMINI BREWERIES PVT LTD. Director 16 October, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance SHREE SIDDHI VINAYAK TRADING P LTD Director 31 March, 1992 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 12 December, 1991 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 27 December, 1991 Community, Personal and Social Services MOZZART TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading HERITAGE OVERSEAS PVT LTD Director 03 September, 2001 Trading PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 04 February, 1992 Finance ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 26 July, 1996 Finance
UTPAL KUMAR GANGULI	Director	17 August, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAC FOOTBALL CLUB PRIVATE LIMITED Director 17 September, 2013 Recreational, cultural and sporting activities BEETHOVEN TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading WALES DISTILLER PVT LTD Director 03 May, 2013 Manufacturing (Food products and beverages) JAGRUTI INVESTMENTS PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services MARKETING INCORPORATED PVT LTD Director 18 September, 1995 Trading OSWAL ELECTRONICS PVT LTD Director 26 July, 1996 Recreational, cultural and sporting activities STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 30 November, 1990 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 14 November, 1995 Finance MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 20 November, 1997 Finance GEMINI BREWERIES PVT LTD. Director 18 September, 1992 Health and Social Work ASHOKA SECURITIES PRIVATE LIMITED Director 14 September, 1993 Business Services IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 13 December, 1993 Finance ASHOKA LIQUORS PVT LTD Director 27 May, 1992 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction SURJI CONSULTANTS (INDIA) PRIVATE LIMITED Director 02 May, 2022 Business Services YADHEER TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading SPIRITUS PVT LTD Director 06 July, 2000 Trading BDA PRIVATE LIMITED Director 14 May, 1991 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading STINGRAY TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 16 August, 1995 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 10 June, 1998 Trading SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 26 July, 1996 Finance HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 31 July, 2007 Manufacturing (Food products and beverages) GALAN FINVEST PVT LTD Director 26 July, 1996 Finance DONGRE HOLDINGS PRIVATE LIMITED Director 21 August, 1995 Community, Personal and Social Services BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 27 March, 1995 Finance SHOE SPECIALITIES PRIVATE LIMITED Director 18 November, 1996 Manufacturing (Leather and Leather Products) ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 August, 1992 Trading