Sheraton Properties & Finance Limited
The company was incorporated as “Sheraton Properties & Finance Limited” on 22nd day of July, 1985 as a Public Limited Company vide Certificate of Incorporation No. 34503 of 1984 issued by the Registrar of Companies, Maharashtra, Mumbai. Subsequently the company was issued Certificate for Commencement of Business on 14th day of 1985 by the Registrar of Companies, Maharashtra, Mumbai. The Registered Office of the company is situated at:
Bhansali House, A-5, Veera Desai Road,
Andheri (West), Mumbai-400053
The company is listed with Bombay Stock Exchange (BSE) since 25-03-1985 and its entire equity share capital viz. 12,00,000 equity shares having nominal value of Rs. 10/- each, are listed as on date. The Script details are as hereunder:
Scrip ID – ZSHERAPR
Scrip Code No.- 512367
THE COMPANY WAS ESTABLISHED WITH THE MAIN OBJECTIVES AS HEREUNDER:
(i) To carry on the business as Contractors for the construction of all types of buildings and structures including houses, Repairers thereof, Rebuild/Improve existing structures and also deal with Air conditionings, sewage system, water-work, lighting, parks, and other conveniences, and act as developer, Estate Dealer, Auctioneer, and letting out on lease, rent, contract or undertake sale thereof.
(ii) To carry on business of financing industrial or other enterprises and to make loan, give guarantees and provide securities to any other company.
DEMATERIALISATION OF SECURITIES OF COMPANY:
ISIN No. of Company allotted by Central Depository Services (India) Limited (CDSL) for dematerialisations of securities is ISIN – INE495M01019
M/s Azad Jain & Co., Chartered Accountants, Mumbai (FRN – 006251C) are the Statutory Auditor of the Company for a period of 5 years viz. from F.Y. 2017-18 to 2021-22.
BOARD OF DIRECTORS:
(i) Mr. B. M. Bhansali, aged about 57 years, is a person of astute resolution with popular name in the ABS and SAN manufacturing across the whole Industry. He was appointed as Director of company w.e.f 9th August, 1996 and he possesses a very long enriched business experience of around 25 years with requisite acumen and potential to steer the business in right direction.
(ii) Mr. Jayesh B. Bhansali, aged about 28 years, is a young and dynamic person with firm determination and popular name in the ABS and SAN manufacturing and trading business all across the Industry. He was appointed as Director of company w.e.f. 30th July, 2004. He possesses a good amount of experience of business and administration.
(iii) Ms. Meenakshi Bhansali – Appointed as Director of Company w.e.f. 04.08.2014. She is a Qualified Professional Accredited with the Formal Qualification of ACS and AICWA (CMA) and has enriched experience of Legal and Statutory functions.