Company Information

CIN
U65992PN1997PLC109397
Status
Date of Incorporation
14 July 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
161,982,500
Authorised Capital
250,000,000

Directors

Varun Sreenivasan
Varun Sreenivasan
Director/Designated Partner
for almost 23 years
Seema Sreenivasan
Seema Sreenivasan
Director/Designated Partner
for over 27 years
Melkulam Damodaran Sreenivasan
Melkulam Damodaran Sreenivasan
Director/Designated Partner
for over 27 years

Past Directors

Charges

1 Crore
07 May 2011
Vijaya Bank
63 Lak
03 June 2008
Vijaya Bank
50 Lak
01 February 1999
Vijaya Bank
10 Lak
03 June 2008
Vijaya Bank
0
01 February 1999
Vijaya Bank
0
07 May 2011
Vijaya Bank
0
03 June 2008
Vijaya Bank
0
01 February 1999
Vijaya Bank
0
07 May 2011
Vijaya Bank
0
03 June 2008
Vijaya Bank
0
01 February 1999
Vijaya Bank
0
07 May 2011
Vijaya Bank
0
03 June 2008
Vijaya Bank
0
01 February 1999
Vijaya Bank
0
07 May 2011
Vijaya Bank
0

Documents

Form DPT-3-07112019-signed
Form DPT-3-17102019-signed
Form SH-7-28062019-signed
Form MGT-14-15062019_signed
Form PAS-3-15062019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Copy of Board or Shareholders? resolution-15062019
Form SH-7-10052019-signed
Form PAS-3-09052019_signed
Form MGT-14-27042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Copy of Board or Shareholders? resolution-27042019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Sheeba kuries limited?

Incorporation date of the company is 14 July 1997 .

What is the state of the Sheeba kuries limited incorporation?

The state in which company is incorporated is Pune.

What is the Sheeba kuries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sheeba kuries limited?

Sheeba kuries limited has appointed 3 of directors.

Who are the appointed Directors in Sheeba kuries limited?

The appointed directors in the company are:

  • Melkulam damodaran sreenivasan
  • Seema sreenivasan
  • Varun sreenivasan