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Shams Securities And Shares Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2000.

2000 | Uttar Pradesh, Uttar Pradesh, India | Struck Off
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About Shams Securities And Shares Private Limited

Shams Securities And Shares Private Limited, a struck off private limited company, was established on 15 March 2000 in Uttar Pradesh, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120UP2000PTC025208. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Shaista Nasim (Director), Deeba Naseem (Director), Shannaz Begum (Director). Past directors included Samad Nasim. Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 101/65Talaq Mohal Kanpur, Uttar Pradesh, Uttar Pradesh.

Company Details

  • CIN/LLPIN

    U67120UP2000PTC025208

  • Registration Number

    025208

  • Incorporation Date

    15 March 2000

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2008
Company report

Shams Securities And Shares Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shams Securities And Shares Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shaista NasimDirector15 Mar 2000Current
Deeba NaseemDirector15 Mar 2000Current
Shannaz BegumDirector15 Mar 2000Current
Samad NasimManaging Director30 Jun 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-Past

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Financial Performance of Shams Securities And Shares.

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Shams Securities And Shares revenue growth over time
Shams Securities And Shares profit and loss trends over time
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EBITDA

What is the Ownership and Shareholding Structure of Shams Securities And Shares?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shams Securities And Shares?

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Employee growth trends for Shams Securities And Shares Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Shams Securities And Shares

Recent Activity within the Organization

  • Annual General Meeting

    Shams Securities And Shares Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shams Securities And Shares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Samad Nasim was appointed as a Managing Director was appointed as a Managing Director on 30 Jun 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Director Appointment

    Shaista Nasim was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Deeba Naseem was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 9 months . was completed.

  • Director Appointment

    Progress on Shannaz Begum was appointed as a Director was appointed as a Director on 15 Mar 2000 & has been associated with this company since 25 years 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Shams Securities And Shares Private Limited?

    The CIN of Shams Securities And Shares Private Limited is U67120UP2000PTC025208.

  • Where is Shams Securities And Shares Private Limited headquartered?

    Shams Securities And Shares Private Limited is headquartered at 101/65Talaq Mohal Kanpur, Uttar Pradesh, Uttar Pradesh.

  • When was Shams Securities And Shares Private Limited incorporated?

    Shams Securities And Shares Private Limited was incorporated on 15 March 2000.

  • Who are the current directors of Shams Securities And Shares Private Limited?

    The current directors of Shams Securities And Shares Private Limited are

  • What is the primary industry of Shams Securities And Shares Private Limited?

    The primary industry of Shams Securities And Shares Private Limited is Financial Services.

  • Is Shams Securities And Shares Private Limited a listed company?

    Shams Securities And Shares Private Limited is unlisted.

  • What is the capital structure of Shams Securities And Shares Private Limited?

    The authorized capital of Shams Securities And Shares Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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