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The company has an authorized capital of ₹4,50,00,000 and a paid-up capital of ₹4,42,31,000. Its registered address is located at SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI Jammu, NA, JAMMU AND KASHMIR, Jammu & Kashmir, India, 180001. The company is currently active and regularly files statutory documents, with the last AGM held on 30-09-2006, and the last balance sheet dated 31-03-2006.
dkpa1@rediffmail.com
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SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI Jammu, NA, JAMMU AND KASHMIR, Jammu & Kashmir, India, 180001
CIN/ LLPIN
U67120JK1986PLC000855
Business Name
SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED
ROC Jurisdiction
ROC Jammu
Company Type
000855
Class
Public
Date of Incorporation
31-03-1986
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
4,50,00,000
Paid Up Capital
4,42,31,000
Subscribed Capital
0
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI Jammu, NA, JAMMU AND KASHMIR, Jammu & Kashmir, India, 180001
Listed In Stock Exchange
No
Last Annual General Meeting
30-09-2006
Balance Sheet Last Updated On
31-03-2006
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
-
Sector Classification
-
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
Yes
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Angrez Singh Bhadwal
02600173
ANGREZ BHADWAL is registered under Director Identification Number (DIN) 02600173. They hold the designation of Additional Director since 24-03-2009. They have served in the role of Director/Designated Partner from 24-03-2009.
Sanjay Punj
00930360
SANJAY PUNJ is registered under Director Identification Number (DIN) 00930360. They hold the designation of Managing Director since 02-09-2006. They have served in the role of Director/Designated Partner from 02-09-2006.
Naseeb Singh
02330461
NASEEB SINGH is registered under Director Identification Number (DIN) 02330461. They hold the designation of Managing Director since 01-05-2008. They have served in the role of Director/Designated Partner from 01-05-2008.
Dhian Singh Pathania
00930440
DHIAN PATHANIA is registered under Director Identification Number (DIN) 00930440. They hold the designation of Whole-time director since 02-09-2006. They have served in the role of Director/Designated Partner from 02-09-2006.
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Jammu And Kashmir, Jammu & Kashmir
Active