Company Information

CIN
Status
Date of Incorporation
30 July 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,761,000
Authorised Capital
10,000,000

Directors

Shashank Satish Shetty
Shashank Satish Shetty
Director/Designated Partner
for over 1 year
Shramith Satish Shetty
Shramith Satish Shetty
Director/Designated Partner
for over 1 year
Satish Raju Shetty
Satish Raju Shetty
Director
for over 1 year
Karunakar Raju Shetty
Karunakar Raju Shetty
Director
for about 9 years

Past Directors

Charges

24 Crore
09 March 1987
Allahabad Bank
3 Lak
24 January 1983
Allahabad Bank
53 Lak
30 March 2000
Allahabad Bank
5 Lak
22 January 1998
Allahabad Bank
2 Crore
27 January 1998
Allahabad Bank
2 Crore
09 May 1997
Allahabad Bank
25 Lak
23 December 1985
Union Bank Of India
2 Lak
23 December 1985
Union Bank Of India
17 Lak
07 February 2020
Bharat Co-operative Bank (mumbai) Ltd.
12 Crore
07 February 2020
Bharat Co-operative Bank (mumbai) Ltd.
12 Crore
21 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2020
Others
0
07 February 2020
Others
0
27 January 1998
Allahabad Bank
0
09 May 1997
Allahabad Bank
0
22 January 1998
Allahabad Bank
0
09 March 1987
Allahabad Bank
0
30 March 2000
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
24 January 1983
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
21 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2020
Others
0
07 February 2020
Others
0
27 January 1998
Allahabad Bank
0
09 May 1997
Allahabad Bank
0
22 January 1998
Allahabad Bank
0
09 March 1987
Allahabad Bank
0
30 March 2000
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
24 January 1983
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
21 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2020
Others
0
07 February 2020
Others
0
27 January 1998
Allahabad Bank
0
09 May 1997
Allahabad Bank
0
22 January 1998
Allahabad Bank
0
09 March 1987
Allahabad Bank
0
30 March 2000
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
24 January 1983
Allahabad Bank
0
23 December 1985
Union Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-24112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed

Frequently Asked Questions

When was the The competent hotels private limited incorporated?

The The competent hotels private limited was incorporated with ROC on 30 July 1980 as .

Where has the The competent hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 022918.

What is the E-filing status of the company?

The status of The competent hotels private limited is Active.

Number of Key Management personnel of the The competent hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the The competent hotels private limited?

The appointed directors in the company are:

  • Satish raju shetty
  • Karunakar raju shetty
  • Shramith satish shetty
  • Shashank satish shetty