R G Shaw & Sons Pvt Ltd - food and beverages in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U15520WB1939PTC007064 Incorporated 21 March 1939 ROC Kolkata HQ Kolkata, West Bengal, India
Dissolved Under Section 54 Private Limited Company food and beverages
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹63 Cr
Satisfied ₹34.53 Cr
Company age
87 yrs
Est. 1939
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About R G Shaw & Sons Pvt Ltd

Data last updated:

R G Shaw & Sons Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 21 March 1939.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15520WB1939PTC007064. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It was led by directors Maninder Singh Johal and Sarbjit Singh Johal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 59 Lenin Streetcalcutta, Kolkata, West Bengal, India – 700013.

As per MCA filings, the company had open charges of ₹63 Cr and satisfied charges of ₹34.53 Cr on record. Court records list 43 cases involving the company, including 11 filed by the company and 32 filed against it; 9 cases are pending.

Company details

CIN U15520WB1939PTC007064
Registration Number 007064
Incorporation Date 21 March 1939
ROC Kolkata
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

R G Shaw & Sons Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    59 Lenin Streetcalcutta, Kolkata, West Bengal, India – 700013
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
R G Shaw & Sons Pvt Ltd - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of R G Shaw & Sons Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of R G Shaw & Sons Pvt Ltd, buy the company report.

Board of directors of R G Shaw & Sons Pvt Ltd

R G Shaw & Sons has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Maninder Singh JohalDirector07 Aug 199630 Years 3 MonthsAs last reported
Sarbjit Singh JohalDirector27 Dec 199332 Years 10 MonthsAs last reported

Charges & borrowings

Open charges
₹63 Cr
Satisfied charges
₹34.53 Cr
Breakdown by lending institutions
State Bank of India₹63.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Jan 201010205897State Bank of India₹63 CrOpen
05 Aug 200580018826The Federal Bank Ltd.₹34.5 CrSatisfied
19 Aug 198780062978Corporation Bank₹3 LakhSatisfied

To see the full charge records of R G Shaw & Sons Pvt Ltd, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for R G Shaw & Sons Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

R G Shaw & Sons has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of R G Shaw & Sons Pvt Ltd, buy the company report.

Recent activity

R G Shaw & Sons Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Maninder Singh Johal was appointed as Director on 07 Aug 1996.

AGM
R G Shaw & Sons Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
R G Shaw & Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Charges
A charge registered on 19 Aug 1987 via Charge ID 80062978 with Corporation Bank was fully satisfied on 18 Jan 2012.
Charges
A charge with State Bank Of India of Rs. 63.00 Cr registered on 22 Jan 2010 with Charge ID 10205897 was modified on 31 Mar 2011.
Charges
A charge registered on 05 Aug 2005 via Charge ID 80018826 with The Federal Bank Ltd. was fully satisfied on 12 Mar 2010.
Charges
A charge with State Bank Of India amounted to Rs. 63.00 Cr with Charge ID 10205897 was registered on 22 Jan 2010.
Charges
A charge with The Federal Bank Ltd. of Rs. 34.50 Cr registered on 05 Aug 2005 with Charge ID 80018826 was modified on 23 Sep 2009.
Charges
A charge with The Federal Bank Ltd. amounted to Rs. 34.50 Cr with Charge ID 80018826 was registered on 05 Aug 2005.
Appointed
Maninder Singh Johal was appointed as Director.
Appointed
Sarbjit Singh Johal was appointed as Director.
Charges
A charge with Corporation Bank amounted to Rs. 0.03 Cr with Charge ID 80062978 was registered on 19 Aug 1987.
Incorporation
21 Mar 1939
R G Shaw & Sons Pvt Ltd was registered on 21 Mar 1939 with Roc Kolkata & aged 87 years 7 months as per MCA records.

Frequently asked questions

R G Shaw & Sons has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

R G Shaw & Sons was a private limited company based in Kolkata, West Bengal, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 21 March 1939 and is registered under CIN U15520WB1939PTC007064. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

R G Shaw & Sons was incorporated on 21 March 1939. It is registered with the Registrar of Companies, Kolkata.

R G Shaw & Sons had 2 directors:

The CIN (Corporate Identification Number) of R G Shaw & Sons is U15520WB1939PTC007064. 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 R G Shaw & Sons is at 59 Lenin Streetcalcutta, Kolkata, West Bengal, India – 700013.

The latest financial statements of R G Shaw & Sons on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. R G Shaw & Sons has 2 GST registrations on record and all of them are cancelled or inactive.

R G Shaw & Sons operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

R G Shaw & Sons has 43 court cases on record: 11 filed by the company and 32 filed against it. 9 are pending. Most are in the district courts.