Company Information

CIN
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashvin Lakhwani
Ashvin Lakhwani
Director/Designated Partner
for over 1 year
Jitesh Lakhwani
Jitesh Lakhwani
Director/Designated Partner
for over 1 year

Past Directors

Ashok Lakhwani
Ashok Lakhwani
Director
over 5 years ago
Sheena Lakhwani
Sheena Lakhwani
Director
about 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-22072020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 06-02-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 06-02-2020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DIR-12-28062019_signed
Form DPT-3-26062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019

Frequently Asked Questions

When was the Sheena fine jewellery private limited incorporated?

The Sheena fine jewellery private limited was incorporated with ROC on 20 December 2010 as .

Where has the Sheena fine jewellery private limited been incorporated?

The company was incorporated in Delhi with registration number 211547.

What is the E-filing status of the company?

The status of Sheena fine jewellery private limited is Active.

Number of Key Management personnel of the Sheena fine jewellery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sheena fine jewellery private limited?

The appointed directors in the company are:

  • Jitesh lakhwani
  • Sheena lakhwani
  • Ashok lakhwani
  • Ashvin lakhwani