Company Information

CIN
Status
Date of Incorporation
12 February 1990
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
16 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
for over 2 years
Harvansh Chawla
Harvansh Chawla
Director
for almost 20 years
Beejal Desai
Beejal Desai
Director/Designated Partner
for almost 2 years

Past Directors

Kishor Keshav Kulkarni
Kishor Keshav Kulkarni
Director
about 10 years ago
Aban Dara Rupa
Aban Dara Rupa
Director
about 10 years ago
Ashok Binnani
Ashok Binnani
Additional Director
over 12 years ago
Rajeshkumar Harshadrai Parekh
Rajeshkumar Harshadrai Parekh
Director
about 14 years ago
Sumit Pushkar Zaveri
Sumit Pushkar Zaveri
Director
about 15 years ago
Surender Sharma
Surender Sharma
Additional Director
over 15 years ago
Rameshwar Dutt
Rameshwar Dutt
Director
over 17 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
almost 20 years ago
Paul Nanda
Paul Nanda
Director
almost 20 years ago

Charges

400 Crore
22 January 2016
Housing Development Finance Corporation Limited
750 Crore
23 September 2020
Housing Development Finance Corporation Limited
400 Crore
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form PAS-6-20102020_signed
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Form MGT-14-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form AOC-4(XBRL)-07082019_signed
Copy of the intimation sent by company-25072019

Frequently Asked Questions

When was the Sheena investments private limited incorporated?

The Sheena investments private limited was incorporated with ROC on 12 February 1990 as .

Where has the Sheena investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 055375.

What is the E-filing status of the company?

The status of Sheena investments private limited is Active.

Number of Key Management personnel of the Sheena investments private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sheena investments private limited?

The appointed directors in the company are:

  • Aban dara rupa
  • Rajeshkumar harshadrai parekh
  • Ashok binnani
  • Kishor keshav kulkarni
  • Beejal desai
  • Himanshu jain
  • Paul nanda
  • Rameshwar dutt
  • Sanjeev nanda
  • Harvansh chawla
  • Sumit pushkar zaveri
  • Surender sharma