Company Information

CIN
Status
Date of Incorporation
03 July 1995
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,440,000
Authorised Capital
50,000,000

Directors

Pankaj Dhanuka
Pankaj Dhanuka
Additional Director
for over 3 years
Vinay Grover .
Vinay Grover .
Wholetime Director
for over 20 years
Sanjay Tandon
Sanjay Tandon
Director
for about 20 years
Hari Singh Khurana
Hari Singh Khurana
Director
for over 29 years

Past Directors

Charges

27 Crore
22 October 2018
Hdfc Bank Limited
9 Crore
07 February 2018
Hdfc Bank Limited
18 Crore
07 January 2016
State Bank Of Patiala
3 Crore
24 October 2011
State Bank Of Patiala
10 Crore
07 March 2005
State Bank Of India
18 Crore
31 March 2017
State Bank Of Patiala
3 Crore
06 February 2014
State Bank Of Patiala
2 Crore
28 April 2011
Reliance Capital Ltd
88 Lak
01 February 2008
State Bank Of Patiala
6 Crore
22 August 2009
State Bank Of Patiala
7 Crore
11 July 2008
State Bank Of Patiala
2 Crore
05 June 2009
Reliance Capital Ltd
30 Lak
06 July 2009
Reliance Capital Ltd
15 Lak
23 November 2005
State Bank Of Patiala
1 Crore

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-16092020-signed
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020

Frequently Asked Questions

What is the date on which the Competent synergies private limited incorporated?

Competent synergies private limited was incorporated on 03 July 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Competent synergies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Competent synergies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Competent synergies private limited?

5 of directors are associated with the company.