Company Information

CIN
U00060DL2005PTC140771
Status
Date of Incorporation
15 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,410,500
Authorised Capital
40,000,000

Directors

Tapan Chakraborty
Tapan Chakraborty
Director/Designated Partner
for over 1 year
Harish Chandra Singh Kweera
Harish Chandra Singh Kweera
Director/Designated Partner
for about 19 years
Geetica Kweera
Geetica Kweera
Director/Designated Partner
for about 19 years
Apoorva Joshi
Apoorva Joshi
Director/Designated Partner
for over 12 years

Past Directors

Charges

35 Crore
11 February 2016
Syndicate Bank
4 Crore
22 October 2012
Corporation Bank
12 Lak
15 January 2008
Corporation Bank
65 Lak
15 January 2008
Corporation Bank
30 Crore
15 January 2008
Corporation Bank
0
11 February 2016
Syndicate Bank
0
22 October 2012
Corporation Bank
0
15 January 2008
Others
0
15 January 2008
Corporation Bank
0
11 February 2016
Syndicate Bank
0
22 October 2012
Corporation Bank
0
15 January 2008
Others
0
15 January 2008
Corporation Bank
0
11 February 2016
Syndicate Bank
0
22 October 2012
Corporation Bank
0
15 January 2008
Others
0

Documents

Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed

Frequently Asked Questions

What is the date of Sheen india private limited incorporation?

Incorporation date of the company is 15 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sheen india private limited has appointed how many directors?

The appointed directors in the company are:

  • Apoorva joshi
  • Geetica kweera
  • Harish chandra singh kweera
  • Tapan chakraborty