Company Information

CIN
U67190DL2006PTC150150
Status
Date of Incorporation
25 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Yogesh Dutt
Yogesh Dutt
Director/Designated Partner
for over 1 year
Arun Chawla
Arun Chawla
Director/Designated Partner
for about 1 year

Past Directors

Nishesh Verma
Nishesh Verma
Director
over 18 years ago

Charges

25 Lak
25 June 2013
Icici Bank Limited
25 Lak
20 February 2007
The Federal Bank Ltd
40 Lak
25 June 2013
Icici Bank Limited
0
20 February 2007
The Federal Bank Ltd
0
25 June 2013
Icici Bank Limited
0
20 February 2007
The Federal Bank Ltd
0
25 June 2013
Icici Bank Limited
0
20 February 2007
The Federal Bank Ltd
0

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Frequently Asked Questions

When was the Competent forex services private limited incorporated?

The Competent forex services private limited was incorporated with ROC on 25 June 2006 as .

Where has the Competent forex services private limited been incorporated?

The company was incorporated in Delhi with registration number 150150.

What is the E-filing status of the company?

The status of Competent forex services private limited is Active.

Number of Key Management personnel of the Competent forex services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Competent forex services private limited?

The appointed directors in the company are:

  • Arun chawla
  • Nishesh verma
  • Yogesh dutt