Indian Company Master Data Made Simple

Shaba Securities And Finin Services Private Limited

Since 1994, Shaba Securities And Finin Services Private Limited has maintained a presence in the industry for 31 years. Shaba Securities And Finin Services Private Limited holds the CIN U67120MP1994PTC008215 and registration number 8215. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹5.00 lakh. The paid-up share capital amounts to ₹5.00 lakh.

Its core business comprises activities auxiliary to financial intermediation. It is registered in Gwalior. It is incorporated at 101 Rajani Bhawan, 569/2 Mg Road Above Monika Glaxy, Indore Tukoganj, Indore, Indore, Madhya Pradesh, India, 452001. The entity is active and conducting operations. The company may be contacted through its official email: [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U67120MP1994PTC008215
Date of Incorporation
25/03/1994
Company Status
Active
RoC
Gwalior
Registration Number
008215
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹5,00,000.00
Paid up Capital
₹5,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/08/2006Rajkumar Jain01521574DirectorView other directorships
09/02/2018Lokesh Pal08062710DirectorView other directorships
02/03/2024Sudhir Jain00046442DirectorView other directorships
19/10/2024Sangeeta Neema01871324Additional DirectorView other directorships
19/10/2024Samyak Jain09234890Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
17/11/2024
Form AOC-4-16112024
 -
16/11/2024
Form AOC-4-16112024
 -
08/10/2024
Form MGT-7A-08102024_signed
 -
05/10/2024
Form MGT-7A-05102024
 -
05/10/2024
Form MGT-7A-05102024_signed
 -

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Address

101 Rajani Bhawan, 569/2 Mg Road Above Monika Glaxy, Indore Tukoganj, Indore, Indore, Madhya Pradesh, India, 452001

FAQ

What is the incorporation date of Shaba Securities And Finin Services Private Limited?
The incorporation date of Shaba Securities And Finin Services Private Limited is 25/03/1994.
Who are the current board members & directors of Shaba Securities And Finin Services Private Limited?

The current board member of Shaba Securities And Finin Services Private Limited are:

  • Lokesh Pal
  • Lokesh Pal
  • Rajkumar Jain
  • Sangeeta Neema
  • Samyak Jain
  • Sudhir Jain
What is the registered address of Shaba Securities And Finin Services Private Limited?
The registered address of Shaba Securities And Finin Services Private Limited is 101 Rajani Bhawan, 569/2 Mg Road Above Monika Glaxy, Indore Tukoganj, Indore, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Shaba Securities And Finin Services Private Limited?
The Corporate Identification Number of Shaba Securities And Finin Services Private Limited is U67120MP1994PTC008215.