SHAW WALLACE FINANCIAL SERVICES LTD

OVERVIEW - SHAW WALLACE FINANCIAL SERVICES LTD

Shaw Wallace Financial Services Ltd was an unlisted public company incorporated on 14 February, 1995. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 21.97 cr.

The current status of Shaw Wallace Financial Services Ltd is - Amalgamated.

Details of the last annual general meeting of Shaw Wallace Financial Services Ltd are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Shaw Wallace Financial Services Ltd is U65993WB1995PLC068263. The registered office of Shaw Wallace Financial Services Ltd was at 4 BANSKHALL ST KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAW WALLACE FINANCIAL SERVICES LTD

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Directors - SHAW WALLACE FINANCIAL SERVICES LTD

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Ayani Kurussi Ravindranath Nedungadi, Subhash Raghunath Gupte, Vijay Mallya, Vaikalathur Subramanian Venkataraman and Atikukke Harish Bhat who were appointed on 14 June, 2005. They have been on the board for more than 18 years. The most recently appointed director is Chhaganlal Jain, who was appointed on 31 December, 2005.

Ayani Kurussi Ravindranath Nedungadi has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHHAGANLAL JAIN	Director	31 December, 2005	Other directorships - MILLENNIUM BEER INDUSTRIES LIMITED,  PERCIPIENT ADVISORS PRIVATE LIMITED,  SHAW WALLACE & COMPANY LIMITED,
AYANI KURUSSI RAVINDRANATH NEDUNGADI	Director	14 June, 2005	Other directorships - BETA EDUTECH LIMITED,  MILLENEA VISION ADVERTISING PRIVATE LIMI TED.,  MILLENNIUM ALCOBEV PRIVATE LIMITED,  SHAW WALLACE & COMPANY LIMITED,  KINGFISHER AIRLINES LIMITED,
SUBHASH RAGHUNATH GUPTE	Director	14 June, 2005	Other directorships - MILLENNIUM BEER INDUSTRIES LIMITED,  HYDERABAD ELECTRONIC INSTRUMENTS LIMITED,  SHAW WALLACE & COMPANY LIMITED,  ASSOCIATED BREWERIES AND DISTILLERIES LI MITED,  KINGFISHER AIRLINES LIMITED,
VIJAY MALLYA	Director	14 June, 2005	Other directorships - VJM INVESTMENTS PRIVATE LIMITED,  MILLENNIUM ALCOBEV PRIVATE LIMITED,  SHAW WALLACE & COMPANY LIMITED,  KINGFISHER AIRLINES LIMITED,  UNITED BREWERIES (HOLDINGS) LIMITED,
VAIKALATHUR SUBRAMANIAN VENKATARAMAN	Director	14 June, 2005	Other directorships - SEEITFIRST.COM INDIA PRIVATE LIMITED,  PRIMO DISTRIBUTORS PRIVATE LIMITED,  SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED,
ATIKUKKE HARISH BHAT	Director	14 June, 2005	Other directorships - PRIMO DISTRIBUTORS PRIVATE LIMITED,  AHB FINANCIAL ADVISORS PRIVATE LIMITED,  SHAW WALLACE BEER BRANDS PRIVATE LIMITED,  WIE ESTATE DEVELOPMENT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHHAGANLAL JAIN	Director	31 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLENNIUM BEER INDUSTRIES LIMITED Director 30 April, 2005 Manufacture of wearing apparel, dressing and dyeing of fur PERCIPIENT ADVISORS PRIVATE LIMITED Director 30 March, 2017 Business Services SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading
AYANI KURUSSI RAVINDRANATH NEDUNGADI	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BETA EDUTECH LIMITED Director 28 December, 2003 Business Services MILLENEA VISION ADVERTISING PRIVATE LIMI TED. Director 28 December, 2003 Business Services MILLENNIUM ALCOBEV PRIVATE LIMITED Director 31 March, 1999 Manufacturing (Food products and beverages) SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading KINGFISHER AIRLINES LIMITED Director 31 October, 2007 Health and Social Work
SUBHASH RAGHUNATH GUPTE	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLENNIUM BEER INDUSTRIES LIMITED Director 12 January, 2001 Manufacture of wearing apparel, dressing and dyeing of fur HYDERABAD ELECTRONIC INSTRUMENTS LIMITED Director 07 June, 2000 Manufacturing (Machinery & Equipments) SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading ASSOCIATED BREWERIES AND DISTILLERIES LI MITED Director 19 January, 2001 Manufacturing (Food products and beverages) KINGFISHER AIRLINES LIMITED Director 28 January, 2009 Health and Social Work
VIJAY MALLYA	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VJM INVESTMENTS PRIVATE LIMITED Director 16 February, 2009 Business Services MILLENNIUM ALCOBEV PRIVATE LIMITED Director 08 May, 2003 Manufacturing (Food products and beverages) SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading KINGFISHER AIRLINES LIMITED Director 31 October, 2007 Health and Social Work UNITED BREWERIES (HOLDINGS) LIMITED Director 17 October, 1983 Health and Social Work
VAIKALATHUR SUBRAMANIAN VENKATARAMAN	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEEITFIRST.COM INDIA PRIVATE LIMITED Director 22 February, 2005 Manufacturing (Machinery & Equipments) PRIMO DISTRIBUTORS PRIVATE LIMITED Director 14 June, 2005 Trading SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED Director 14 June, 2005 Manufacturing (Food products and beverages)
ATIKUKKE HARISH BHAT	Director	14 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRIMO DISTRIBUTORS PRIVATE LIMITED Director 14 June, 2005 Trading AHB FINANCIAL ADVISORS PRIVATE LIMITED Director 10 July, 2014 Business Services SHAW WALLACE BEER BRANDS PRIVATE LIMITED Director 14 June, 2005 Manufacturing (Food products and beverages) WIE ESTATE DEVELOPMENT LIMITED Director 19 October, 2007 Real Estate and Renting