SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED
OVERVIEW - SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED
Sheen Finance And Investment (India) Limited is an unlisted public company incorporated on 31 March, 1986. It is classified as a public limited company and is located in Jammu And Kashmir, Jammu & Kashmir. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 4.42 cr.
The current status of Sheen Finance And Investment (India) Limited is - Active.
The last reported AGM (Annual General Meeting) of Sheen Finance And Investment (India) Limited, per our records, was held on 30 September, 2006.
Sheen Finance And Investment (India) Limited has four directors - Sanjay Punj, Dhian Singh Pathania, and others.
The Corporate Identification Number (CIN) of Sheen Finance And Investment (India) Limited is U67120JK1986PLC000855. The registered office of Sheen Finance And Investment (India) Limited is at SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI, Jammu, JAMMU AND KASHMIR, Jammu & Kashmir.
REGISTERED DETAILS - SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED
CIN
U67120JK1986PLC000855
Incorporation Date / Age
31 March, 1986 / 38 yrs
Last Reported AGM Date
30 September, 2006
Authorized Capital
INR 450.0 Lacs
Paidup Capital
INR 442.31 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI
Jammu
JAMMU AND KASHMIR - 180001
Jammu & Kashmir - India
FINANCIAL HIGHLIGHTS - SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2006. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Sanjay Punj and Dhian Singh Pathania who were appointed on 02 September, 2006. They have been on the board for more than 17 years. The most recently appointed director is Angrez Singh Bhadwal, who was appointed on 24 March, 2009.
Sanjay Punj has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANJAY PUNJ | Director | 02 September, 2006 | View other directorships |
| DHIAN SINGH PATHANIA | Director | 02 September, 2006 | No other directorships |
| NASEEB SINGH | Director | 01 May, 2008 | No other directorships |
| ANGREZ SINGH BHADWAL | Director | 24 March, 2009 | No other directorships |
Previous Names
| SHEEN FINANCE AND UNIQUE INVESTMENTS (INDIA) LTD. |
Previous CINs
| No previous CINs were found for this company. |
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|
AKARSHAK INVESTRADE PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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