Competent Share Brokers Services Private Limited
About Competent Share Brokers Services Private Limited
Data last updated:
Competent Share Brokers Services Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 March 2000.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2000PTC025205.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹3,000. It was led by director Shail Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 137 Avas Vikascivil Lines Bareilly, Uttar Pradesh, India – 243001.
As per MCA filings, the company had satisfied charges of ₹2.5 Lakh on record.
Company details
Contact details
Competent Share Brokers Services Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address137 Avas Vikascivil Lines Bareilly, Uttar Pradesh, India – 243001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Competent Share Brokers Services Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Competent Share Brokers Services Private Limited, buy the company report.
Board of directors of Competent Share Brokers Services Private Limited
Competent Share Brokers Services has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shail Agarwal | Director | 15 Mar 2000 | 26 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2001 | 90279896 | Canara Bank | ₹2.5 Lakh | Satisfied |
To see the full charge records of Competent Share Brokers Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Competent Share Brokers Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Competent Share Brokers Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Competent Share Brokers Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Competent Share Brokers Services Private Limited has 1 board change on record since 2000: 1 appointment. The latest: Shail Agarwal was appointed as Director on 15 Mar 2000.
Frequently asked questions
Competent Share Brokers Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Competent Share Brokers Services was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 March 2000 and is registered under CIN U67120UP2000PTC025205. The company has been struck off by the Registrar of Companies and is no longer operational.
Competent Share Brokers Services had 1 director:
- Shail Agarwal - Director
The CIN (Corporate Identification Number) of Competent Share Brokers Services is U67120UP2000PTC025205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Competent Share Brokers Services is at 137 Avas Vikascivil Lines Bareilly, Uttar Pradesh, India – 243001.
Competent Share Brokers Services was incorporated on 15 March 2000. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Competent Share Brokers Services on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 29 September 2005. Year-wise statements from 2015 are in the company report.
Competent Share Brokers Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shail Agarwal was appointed as Director on 15 Mar 2000.
Competent Share Brokers Services has no open charges and satisfied charges of ₹2.5 Lakh as per latest MCA filings.