Mcshaw Distilleries Private Limited
About Mcshaw Distilleries Private Limited
Data last updated:
Mcshaw Distilleries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 06 March 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC060636.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.
Its last annual general meeting (AGM) was held on 21 September 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 394/C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mcshaw Distilleries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address394/C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mcshaw Distilleries Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mcshaw Distilleries Private Limited, buy the company report.
Board of directors of Mcshaw Distilleries Private Limited
Mcshaw Distilleries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utpal Kumar Ganguli Also directs: Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more | Director | 17 Aug 1995 | 31 Years 2 Months | As last reported |
| Valiyaveetil Raman Balakrishnan | Director | 12 Dec 1991 | 34 Years 10 Months | As last reported |
| Shib Shankar Sanyal Also directs: P S S J & Co LLP | Director | 06 Mar 1991 | 35 Years 7 Months | As last reported |
Legal cases
Mcshaw Distilleries Private Limited has 2 court cases on record: 2 filed by Mcshaw Distilleries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Mcshaw Distilleries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mcshaw Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mcshaw Distilleries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mcshaw Distilleries Private Limited has 3 board changes on record since 1991: 3 appointments. The latest: Utpal Kumar Ganguli was appointed as Director on 17 Aug 1995.
Frequently asked questions
Mcshaw Distilleries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mcshaw Distilleries was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 06 March 1991 and is registered under CIN U99999MH1991PTC060636. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mcshaw Distilleries was incorporated on 06 March 1991. It is registered with the Registrar of Companies, Mumbai.
Mcshaw Distilleries had 3 directors:
- Utpal Kumar Ganguli - Director
- Valiyaveetil Raman Balakrishnan - Director
- Shib Shankar Sanyal - Director
The CIN (Corporate Identification Number) of Mcshaw Distilleries is U99999MH1991PTC060636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mcshaw Distilleries is at 394C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Mcshaw Distilleries on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 21 September 2010. Year-wise statements from 2015 are in the company report.
Mcshaw Distilleries operated in the public administration industry, in the extra territorial organizations segment.
Mcshaw Distilleries has 2 court cases on record: 2 filed by the company.
Utpal Kumar Ganguli was appointed as Director on 17 Aug 1995. Valiyaveetil Raman Balakrishnan was appointed as Director on 12 Dec 1991. Shib Shankar Sanyal was appointed as Director on 06 Mar 1991.