SHAW OILS LTD

OVERVIEW - SHAW OILS LTD

Shaw Oils Ltd was an unlisted public company incorporated on 11 April, 1994. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.98 cr.

The current status of Shaw Oils Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shaw Oils Ltd, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Shaw Oils Ltd is U15141WB1994PLC062896. The registered office of Shaw Oils Ltd was at 635/C, D H ROAD, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAW OILS LTD

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Directors - SHAW OILS LTD

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Brijnandan Gupta, Tirthankar Shaw and Aruna Gupta who were appointed on 11 April, 1994. They have been on the board for more than 30 years. The most recently appointed directors are Sheetal Shaw and Lakshmi Shaw, who were appointed on 24 June, 2000.

Tirthankar Shaw has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHEETAL SHAW	Director	24 June, 2000	Other directorships - NAWADA INVESTMENTS LTD,
LAKSHMI SHAW	Director	24 June, 2000	Other directorships - NAWADA INVESTMENTS LTD,
BRIJNANDAN GUPTA	Director	11 April, 1994	No other directorships
TIRTHANKAR SHAW	Director	11 April, 1994	Other directorships - CONTRA CONSULTANCY PRIVATE LIMITED,  KANISHK REALESTATE PRIVATE LIMITED,  NAWADA INVESTMENTS LTD,  PARBATI DEVI MEMORIAL FOUNDATION,  HIGHVALUE ADVISORY PRIVATE LIMITED,  NARAYAN SHAW ENTERPRISES PRIVATE LIMITED,  NATWAR REAL ESTATE PRIVATE LIMITED,  NARAYAN HEALTH SERVICES PRIVATE LIMITED,  SHAW AUTOMOBILES PVT LTD,  AG FIBROTECH PVT LTD,
ARUNA GUPTA	Director	11 April, 1994	Other directorships - BHAWATARINI INFRA PRIVATE LIMITED,  LOKENATH ESTATE & EXPORT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHEETAL SHAW	Director	24 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAWADA INVESTMENTS LTD Director 17 May, 1999 Finance
LAKSHMI SHAW	Director	24 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAWADA INVESTMENTS LTD Director 05 February, 2007 Finance
BRIJNANDAN GUPTA	Director	11 April, 1994	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TIRTHANKAR SHAW	Director	11 April, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONTRA CONSULTANCY PRIVATE LIMITED Director 01 July, 2011 Business Services KANISHK REALESTATE PRIVATE LIMITED Director 26 November, 2010 Construction NAWADA INVESTMENTS LTD Director 30 January, 2002 Finance PARBATI DEVI MEMORIAL FOUNDATION Director 24 May, 2005 Community, Personal and Social Services HIGHVALUE ADVISORY PRIVATE LIMITED Director 01 July, 2011 Business Services NARAYAN SHAW ENTERPRISES PRIVATE LIMITED Director 23 August, 2005 Manufacturing (Others) NATWAR REAL ESTATE PRIVATE LIMITED Director 04 December, 2014 Construction NARAYAN HEALTH SERVICES PRIVATE LIMITED Director 23 August, 2005 Health and Social Work SHAW AUTOMOBILES PVT LTD Director 25 May, 2006 Manufacture of motor vehicles, trailers and others AG FIBROTECH PVT LTD Director 19 February, 2001 Manufacturing (Chemicals and chemical products)
ARUNA GUPTA	Director	11 April, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHAWATARINI INFRA PRIVATE LIMITED Director 30 June, 2022 Real Estate and Renting LOKENATH ESTATE & EXPORT PRIVATE LIMITED Director 10 August, 2010 Real Estate and Renting