Sheen Finance And Investment (India) Limited

Financials

Updated 5 months ago

Directors

Sanjay Punj
Sanjay Punj
Director/Designated Partner
Naseeb Singh
Naseeb Singh
Managing Director
Angrez Singh Bhadwal
Angrez Singh Bhadwal
Additional Director
Dhian Singh Pathania
Dhian Singh Pathania
Whole Time Director

Company Information

CIN U67120JK1986PLC000855
Company Status Active
Registration Number 000855
Date of Incorporation 31 March 1986
Registration State Jammu
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 45,000,000
Paid Up Capital 44,231,000
Date of Last Annual General Meeting 30 September 2006
Date of Latest Balance Sheet 31 March 2006

Past Directors

Charges

32 LAC PENDING
Name Status Amount
Bachan Singh
15 July 2002
25 LAC
Jammu & Kashmir Bank
06 April 2002
3 LAC
Jammu & Kashmir Bank
24 April 2001
3 LAC
Jammu & Kashmir Bank
06 April 2002
0
Bachan Singh
15 July 2002
0
Jammu & Kashmir Bank
24 April 2001
0
Jammu & Kashmir Bank
06 April 2002
0
Bachan Singh
15 July 2002
0
Jammu & Kashmir Bank
24 April 2001
0

Frequently Asked Questions

When was the Sheen finance and investment (india) limited incorporated?

The Sheen finance and investment (india) limited was incorporated with ROC on 31 March 1986 as .

Where has the Sheen finance and investment (india) limited been incorporated?

The company was incorporated in Jammu with registration number 000855.

What is the E-filing status of the company?

The status of Sheen finance and investment (india) limited is Active.

Number of Key Management personnel of the Sheen finance and investment (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sheen finance and investment (india) limited?

The appointed directors in the company are:

  • Sanjay punj
  • Naseeb singh
  • Angrez singh bhadwal
  • Dhian singh pathania

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