Company Information

CIN
U74899DL1995PTC070842
Status
Date of Incorporation
17 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,897,100
Authorised Capital
6,000,000

Directors

Kunaal Bains
Kunaal Bains
Director/Designated Partner
for over 1 year
Karan Bains
Karan Bains
Director/Designated Partner
for over 1 year
Simran Singh
Simran Singh
Director/Designated Partner
for over 29 years
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for over 1 year

Past Directors

Sukhdeep Kahlon
Sukhdeep Kahlon
Director
almost 28 years ago

Charges

39 Crore
12 March 2019
Hdfc Bank Limited
1 Crore
11 March 2019
Hdfc Bank Limited
1 Crore
27 March 2018
Hdfc Bank Limited
30 Lak
29 January 2018
Kotak Mahindra Bank Limited
88 Lak
10 January 2018
Axis Bank Limited
1 Crore
14 March 2017
Hdfc Bank Limited
1 Crore
07 March 2017
Hdfc Bank Limited
30 Lak
23 February 2017
Hdfc Bank Limited
1 Crore
23 February 2017
Yes Bank Limited
4 Crore
15 March 2016
Hdfc Bank Limited
1 Crore
27 February 2015
Hdfc Bank Limited
30 Lak
12 February 2015
Hdfc Bank Limited
30 Lak
15 March 2014
Hdfc Bank Limited
62 Lak
30 January 2013
Hdfc Bank Limited
2 Crore
18 August 2012
Hdfc Bank Limited
58 Lak
24 July 2012
Kotak Mahindra Bank Limited
1 Crore
20 October 2010
Hdfc Bank Limited
56 Lak
26 August 2010
Hdfc Bank Limited
55 Lak
30 July 2010
Hdfc Bank Limited
55 Lak
31 May 2010
Citi Bank N.a.
1 Crore
16 August 2007
Citicorp Finance (india) Limited
4 Lak
29 June 2004
Citi Bank
80 Lak
29 June 2004
Citibank N.a.
1 Crore
27 March 2003
Citi Bank
14 Lak
09 October 2002
Citicorp Finance India Ltd
12 Lak
15 March 2002
Citicorp Finance India Ltd
13 Lak
24 September 2000
Citibank N.a.
1 Crore
24 September 2000
Citi Bank
70 Lak
21 August 1997
Oriental Bank Of Commerce
5 Lak
24 May 2010
Kotak Mahindra Bank Limited
4 Crore
24 September 2020
Axis Bank Limited
35 Lak
30 January 2020
Hdfc Bank Limited
2 Crore
27 January 2020
Hdfc Bank Limited
84 Lak
27 January 2020
Axis Bank Limited
84 Lak
22 January 2020
Kotak Mahindra Bank Limited
6 Crore
08 June 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
14 March 2017
Hdfc Bank Limited
0
24 September 2020
Axis Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
23 February 2017
Yes Bank Limited
0
27 January 2020
Axis Bank Limited
0
10 January 2018
Others
0
23 February 2017
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
24 May 2010
Kotak Mahindra Bank Limited
0
29 June 2004
Citi Bank
0
15 March 2014
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
29 June 2004
Citibank N.a.
0
29 January 2018
Others
0
24 September 2000
Citi Bank
0
15 March 2002
Citicorp Finance India Ltd
0
09 October 2002
Citicorp Finance India Ltd
0
27 March 2003
Citi Bank
0
21 August 1997
Oriental Bank Of Commerce
0
24 September 2000
Citibank N.a.
0
12 February 2015
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
20 October 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
31 May 2010
Citi Bank N.a.
0
27 January 2020
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
16 August 2007
Citicorp Finance (india) Limited
0
08 June 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
14 March 2017
Hdfc Bank Limited
0
24 September 2020
Axis Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
23 February 2017
Yes Bank Limited
0
27 January 2020
Axis Bank Limited
0
10 January 2018
Others
0
23 February 2017
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
24 May 2010
Kotak Mahindra Bank Limited
0
29 June 2004
Citi Bank
0
15 March 2014
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
29 June 2004
Citibank N.a.
0
29 January 2018
Others
0
24 September 2000
Citi Bank
0
15 March 2002
Citicorp Finance India Ltd
0
09 October 2002
Citicorp Finance India Ltd
0
27 March 2003
Citi Bank
0
21 August 1997
Oriental Bank Of Commerce
0
24 September 2000
Citibank N.a.
0
12 February 2015
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
20 October 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
31 May 2010
Citi Bank N.a.
0
27 January 2020
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
16 August 2007
Citicorp Finance (india) Limited
0
08 June 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
14 March 2017
Hdfc Bank Limited
0
24 September 2020
Axis Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
23 February 2017
Yes Bank Limited
0
27 January 2020
Axis Bank Limited
0
10 January 2018
Others
0
23 February 2017
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
24 May 2010
Kotak Mahindra Bank Limited
0
29 June 2004
Citi Bank
0
15 March 2014
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
29 June 2004
Citibank N.a.
0
29 January 2018
Others
0
24 September 2000
Citi Bank
0
15 March 2002
Citicorp Finance India Ltd
0
09 October 2002
Citicorp Finance India Ltd
0
27 March 2003
Citi Bank
0
21 August 1997
Oriental Bank Of Commerce
0
24 September 2000
Citibank N.a.
0
12 February 2015
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
20 October 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
31 May 2010
Citi Bank N.a.
0
27 January 2020
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
16 August 2007
Citicorp Finance (india) Limited
0
08 June 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
14 March 2017
Hdfc Bank Limited
0
24 September 2020
Axis Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
23 February 2017
Yes Bank Limited
0
27 January 2020
Axis Bank Limited
0
10 January 2018
Others
0
23 February 2017
Hdfc Bank Limited
0
24 July 2012
Kotak Mahindra Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
24 May 2010
Kotak Mahindra Bank Limited
0
29 June 2004
Citi Bank
0
15 March 2014
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
29 June 2004
Citibank N.a.
0
29 January 2018
Others
0
24 September 2000
Citi Bank
0
15 March 2002
Citicorp Finance India Ltd
0
09 October 2002
Citicorp Finance India Ltd
0
27 March 2003
Citi Bank
0
21 August 1997
Oriental Bank Of Commerce
0
24 September 2000
Citibank N.a.
0
12 February 2015
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
20 October 2010
Hdfc Bank Limited
0
26 August 2010
Hdfc Bank Limited
0
31 May 2010
Citi Bank N.a.
0
27 January 2020
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
16 August 2007
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-25022021-signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-02092020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-16072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-24062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Optional Attachment-(2)-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(4)-18032020
Optional Attachment-(3)-18032020

Frequently Asked Questions

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

Competent transports private limited was incorporated on 17 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Competent transports private limited compliant?

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

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.