Sheron Investments Private Limited
About Sheron Investments Private Limited
Data last updated:
Sheron Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC124895.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshay Girjashankar Mehta and Mona Akshay Mehta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 54 – Bdrug House Proctor Road, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Sheron Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address54 – Bdrug House Proctor Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sheron Investments Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sheron Investments Private Limited, buy the company report.
Board of directors of Sheron Investments Private Limited
Sheron Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Girjashankar Mehta | Director | 14 Mar 2000 | 26 Years 7 Months | As last reported |
| Mona Akshay Mehta | Director | 14 Mar 2000 | 26 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sheron Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheron Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheron Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheron Investments Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Akshay Girjashankar Mehta was appointed as Director on 14 Mar 2000.
Frequently asked questions
Sheron Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheron Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 March 2000 and is registered under CIN U65990MH2000PTC124895. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheron Investments had 2 directors:
- Akshay Girjashankar Mehta - Director
- Mona Akshay Mehta - Director
The CIN (Corporate Identification Number) of Sheron Investments is U65990MH2000PTC124895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheron Investments is at 54 – Bdrug House Proctor Road, Mumbai, Maharashtra, India – 400007.
Sheron Investments was incorporated on 14 March 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sheron Investments on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sheron Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Akshay Girjashankar Mehta was appointed as Director on 14 Mar 2000. Mona Akshay Mehta was appointed as Director on 14 Mar 2000.
Sheron Investments can be reached at its registered office: 54 – Bdrug House Proctor Road, Mumbai, Maharashtra, India – 400007.
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