Company Information

CIN
Status
Date of Incorporation
25 March 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Utpalbhai Dineshbhai Raval
Utpalbhai Dineshbhai Raval
Director/Designated Partner
for over 1 year
Lokesh Pal
Lokesh Pal
Director/Designated Partner
for over 1 year
Rajkumar Jain
Rajkumar Jain
Director/Designated Partner
for over 18 years

Past Directors

Kevin Vrajlal Godhasara
Kevin Vrajlal Godhasara
Additional Director
over 1 year ago
Ritesh Jain
Ritesh Jain
Director
over 18 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04092019-signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-11-19032018_signed
Notice of resignation filed with the company-12032018
Proof of dispatch-12032018

Frequently Asked Questions

When was the Shaba securities and finin services private limited incorporated?

The Shaba securities and finin services private limited was incorporated with ROC on 25 March 1994 as .

Where has the Shaba securities and finin services private limited been incorporated?

The company was incorporated in Gwalior with registration number 008215.

What is the E-filing status of the company?

The status of Shaba securities and finin services private limited is Active.

Number of Key Management personnel of the Shaba securities and finin services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shaba securities and finin services private limited?

The appointed directors in the company are:

  • Ritesh jain
  • Rajkumar jain
  • Lokesh pal
  • Utpalbhai dineshbhai raval
  • Kevin vrajlal godhasara