COMPANY PROFILE

SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED

CIN: U67120MP1994PTC008215
Status: Active
Incorporated: 25/03/1994
Indore, Madhya Pradesh, India

500,000

Authorized Capital

500,000

Paid Up Capital

32

Years Old

SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED is a private company incorporated on 25/03/1994. The company is headquartered in Indore, Madhya Pradesh and operates in the Company limited by shares sector.

Company Details
U67120MP1994PTC008215
Active
25/03/1994
N/A years
500,000
500,000
Private
Company limited by shares
No
ROC Gwalior
15/09/2024
bharatneema_co12@yahoo.com
Registered Address
101 RAJANI BHAWAN
Indore
Indore
Madhya Pradesh
India
452001
Complete Address:

101 RAJANI BHAWAN, 569/2 MG ROAD ABOVE MONIKA GLAXY, Indore Tukoganj, Indore, Indore, Madhya Pradesh - 452001, India

Financial Details

Financial information and company details

Available Financial Information
500,000
500,000
31/03/2024
Active
25/03/1994
15/09/2024
Company Summary

SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED is a private company incorporated on 25/03/1994. The company has an authorized capital of 500,000and a paid-up capital of 500,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

7Total Directors
7Active Directors
RAJKUMAR JAIN
Director
Active
DIN
01****74
PAN
AG******9Q
Appointment Date
01/08/2006
LOKESH PAL
Director
Active
DIN
08****10
PAN
AY******2J
Appointment Date
09/02/2018
UTPALBHAI DINESHBHAI RAVAL
Director
Active
DIN
08****07
PAN
AP******3Q
Appointment Date
19/11/2024
SANGEETA NEEMA
Director
Active
DIN
01****24
PAN
AA******9L
Appointment Date
24/10/2024
SAMYAK JAIN
Director
Active
DIN
09****90
PAN
BJ******2Q
Appointment Date
24/10/2024
SUDHIR JAIN
Director
Active
DIN
00****42
PAN
AC******4D
Appointment Date
07/10/2024
KEVIN VRAJLAL GODHASARA
Director
Active
DIN
10****61
PAN
AU******8R
Appointment Date
18/07/2023

Pay per use

Need instant lookups?

Pay-per-use MCA, GST, and PAN tools — no subscription required.

Browse all tools