Indian Company Master Data Made Simple
Sheen Finance And Investment (india) Limited
Founded in 1986, Sheen Finance And Investment (india) Limited has been operating for more than 39 years. It is registered under CIN U67120JK1986PLC000855 and registration number 855. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹4.50 crore. It has a paid-up capital totaling ₹4.42 crore.
It deals mainly in activities auxiliary to financial intermediation processes. Registered under the jurisdiction of Jammu. The official address of incorporation is Sheen Bhawan, 243 Canal Road,jammu Tawi Jammu, Jammu And Kashmir, Jammu & Kashmir, India, 180001. Currently, the company’s operational status is active. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/03/1986
- Company Status
- Active
- RoC
- Jammu
- Registration Number
- Balance sheet date
- 2006-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,50,00,000.00
- Paid up Capital
- ₹4,42,31,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/09/2006 | Sanjay Punj | 00930360 | Managing Director | View other directorships |
| 02/09/2006 | Dhian Singh Pathania | 00930440 | Whole-time director | View other directorships |
| 01/05/2008 | Naseeb Singh | 02330461 | Managing Director | View other directorships |
| 24/03/2009 | Angrez Singh Bhadwal | 02600173 | Additional Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10447390 | 15/07/2002 | ₹25,00,000.00 | Bachan Singh |
| Y10447317 | 06/04/2002 | ₹3,98,000.00 | Jammu & Kashmir Bank |
| Y10447305 | 24/04/2001 | ₹3,75,000.00 | Jammu & Kashmir Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Sheen Finance And Investment (india) Limited are:
- Angrez Singh Bhadwal
- Sanjay Punj
- Naseeb Singh
- Dhian Singh Pathania