About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 4.50 cr and a paid-up capital of Rs 4.42 cr.
The Corporate currently has active open charges totaling ₹32.73 Lakh.
Sanjay Punj, Dhian Pathania, Naseeb Singh, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120JK1986PLC000855 |
| Company No. | 000855 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 31 Mar 1986 |
| Date of AGM | 30 Sep 2006 |
| Date of Balance Sheet | 31 Mar 2006 |
| Listing Status | Unlisted |
| ROC Code | Roc Jammu |
Financials of Sheen Finance And Investment (India) Limited
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Corporate Structure
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People in Sheen Finance And Investment (India) Limited
Unlock and access historical data on people associated with Sheen Finance And Investment (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
SP
Sanjay Punj
Managing DirectorAppointment Date: 02-Sep-2006
Status: Current
NS
Naseeb Singh Managing DirectorAppointment Date: 01-May-2008
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bachan Singh Creation Date: 15 Jul 2002 | ₹2.50 M | Open |
Jammu & Kashmir Bank Creation Date: 06 Apr 2002 | ₹0.40 M | Open |
Jammu & Kashmir Bank Creation Date: 24 Apr 2001 | ₹0.38 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Director Appointment
Angrez Singh Bhadwal was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2009 & has been associated with this company since 15 years 2 months .
24 Mar 2009Director Appointment
Naseeb Singh was appointed as a Managing Director was appointed as a Managing Director on 01 May 2008 & has been associated with this company since 16 years 1 month .
01 May 2008Annual General Meeting
Sheen Finance And Investment (India) Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
30 Sep 2006Director Appointment
Sanjay Punj was appointed as a Managing Director was appointed as a Managing Director on 02 Sep 2006 & has been associated with this company since 17 years 9 months .
02 Sep 2006Director Appointment
Dhian Singh Pathania was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Sep 2006 & has been associated with this company since 17 years 9 months .
02 Sep 2006
Frequently asked questions
What is the Incorporation or founding date of Sheen Finance And Investment (India) Limited?
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