Company Information

CIN
U27108MH1994PTC076400
Status
Date of Incorporation
03 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,395,950
Authorised Capital
20,000,000

Directors

Sunil Bhagwatlal Dalal
Sunil Bhagwatlal Dalal
Director
for over 1 year

Past Directors

Nina Sunil Dalal
Nina Sunil Dalal
Additional Director
about 5 years ago
Dilip Bhagwatlal Dalal
Dilip Bhagwatlal Dalal
Director
almost 31 years ago

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-3-16032020_signed
Resignation letter-16032020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed

Frequently Asked Questions

What is the date on which the Sheen metals and finvest private limited incorporated?

Sheen metals and finvest private limited was incorporated on 03 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sheen metals and finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sheen metals and finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sheen metals and finvest private limited?

3 of directors are associated with the company.