Company Information

CIN
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinayaka Bhat
Vinayaka Bhat
Director/Designated Partner
for over 21 years
Pradeep Paliwal
Pradeep Paliwal
Director/Designated Partner
for about 15 years

Past Directors

Veena Pai
Veena Pai
Director
about 17 years ago

Charges

0
24 December 2010
Union Bank Of India
3 Crore
24 December 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0

Documents

Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-23062017
Optional Attachment-(1)-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Form ADT-1-14122016_signed
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-04112016_signed

Frequently Asked Questions

When was the Competant finsec and lease private limited incorporated?

The Competant finsec and lease private limited was incorporated with ROC on 27 March 1996 as .

Where has the Competant finsec and lease private limited been incorporated?

The company was incorporated in Delhi with registration number 077657.

What is the E-filing status of the company?

The status of Competant finsec and lease private limited is Active.

Number of Key Management personnel of the Competant finsec and lease private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Competant finsec and lease private limited?

The appointed directors in the company are:

  • Veena pai
  • Pradeep paliwal
  • Vinayaka bhat