Company Information

CIN
Status
Date of Incorporation
18 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,095,900
Authorised Capital
62,000,000

Directors

Ashmeet Kapoor
Ashmeet Kapoor
Director/Designated Partner
for almost 15 years
Ashwani Kapoor
Ashwani Kapoor
Director/Designated Partner
for over 1 year
Amita Kapoor
Amita Kapoor
Director/Designated Partner
for almost 17 years
Rajeev Malhotra
Rajeev Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Subash Gahlot
Subash Gahlot
Director
almost 26 years ago

Charges

23 Lak
05 November 2009
Religare Finvest Limited
2 Crore
03 March 2021
Hdfc Bank Limited
23 Lak
03 March 2021
Hdfc Bank Limited
0
05 November 2009
Religare Finvest Limited
0
03 March 2021
Hdfc Bank Limited
0
05 November 2009
Religare Finvest Limited
0
03 March 2021
Hdfc Bank Limited
0
05 November 2009
Religare Finvest Limited
0

Documents

Form DPT-3-16102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-02072019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Competent holdings private limited incorporated?

The Competent holdings private limited was incorporated with ROC on 18 January 1990 as .

Where has the Competent holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 038953.

What is the E-filing status of the company?

The status of Competent holdings private limited is Active.

Number of Key Management personnel of the Competent holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Competent holdings private limited?

The appointed directors in the company are:

  • Rajeev malhotra
  • Ashwani kapoor
  • Amita kapoor
  • Ashmeet kapoor
  • Subash gahlot