CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED

CIN: U67120JK1986PLC000855

ActivePublic CompanyUnlisted
Incorporated: 31 March 1986Age: 40 years, 1 month, 20 daysRoC: ROC JammuLast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹4 Cr

Company Status

Active

Total Directors

4

Last AGM

30 Sept 2006

Balance Sheet

31 Mar 2006

SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED having CIN U67120JK1986PLC000855 is a public company incorporated with MCA on 31st March 1986. SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Jammu with an Authorized Share Capital of ₹4,50,00,000 and paid-up capital of ₹4,42,31,000. Current status of SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED is Active.

Company Information

CINU67120JK1986PLC000855
Company StatusActive
Registration Number000855
Date of Incorporation31 March 1986
RoCROC Jammu
Company Age40 years, 1 month, 20 days
Authorized Capital₹4,50,00,000
Paid-up Capital₹4,42,31,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2006
Date of Latest Balance Sheet31 March 2006

Contact Information

Registered Address

SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI Jammu, JAMMU AND KASHMIR, Jammu & Kashmir, India,

180001

Email

*****@rediffmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
SP
SANJAY PUNJ

DIN: 00930360 · Managing Director

Appointed: Locked

DS
DHIAN SINGH PATHANIA

DIN: 00930440 · Whole-time director

Appointed: Locked

AS
ANGREZ SINGH BHADWAL

DIN: 02600173 · Additional Director

Appointed: Locked

NS
NASEEB SINGH

DIN: 02330461 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED

Frequently asked questions about this company

SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED having CIN U67120JK1986PLC000855 is a 40 years, 1 month, 20 days old public company incorporated with MCA on 31 March 1986. It is classified as a Non-government company under the class of Public company, registered at ROC Jammu with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED is U67120JK1986PLC000855.

The registered office address of SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED is SHEEN BHAWAN, 243 CANAL ROAD,JAMMU TAWI Jammu, JAMMU AND KASHMIR, Jammu & Kashmir, India — 180001.

As per MCA records, the current status of SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2006. The company last updated its financials on 31 March 2006.

SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹4 Crore.

SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED is involved in Security dealing activities.

SHEEN FINANCE AND INVESTMENT (INDIA) LIMITED has 4 directors: SANJAY PUNJ (DIN: 00930360) and DHIAN SINGH PATHANIA (DIN: 00930440) and ANGREZ SINGH BHADWAL (DIN: 02600173) and NASEEB SINGH (DIN: 02330461).