About
Basic Data Updated:
1 day agoThe business of trading shares and renting real estate is carried out by Competent Holdings Private Limited. The company was incorporated with the purpose of engaging in various activities such as promoting, building, colonizing, designing, constructing, valuing, surveying, and consulting in India or any other part of the world. The intention of the company is to acquire multi-storied flats, farmhouses, buildings, industrial sheds, and other types of immovable property through purchase, underwriting, or other means. These properties will then be sold, developed, or disposed of through installment plans, hire purchase agreements, or other methods.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U15209DL1990PTC038953 |
| Company No. | 038953 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 18 Jan 1990 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Competent Holdings Private Limited
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Corporate Structure
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People in Competent Holdings Private Limited
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Executive Team (1)
Ashwani Kapoor
Managing DirectorAppointment Date: 10-Jul-1991
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 03 Mar 2021 | ₹2.36 M | Open |
Religare Finvest Limited Creation Date: 05 Nov 2009 | ₹2.02 Cr | Satisfied |
Deals i
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Rating
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Alert
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13 years 7 days Ashmeet Kapoor and Amita Kapoor are mutual person
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Recent activity within the organization
Annual General Meeting
Competent Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Competent Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.24 cr with Charge ID 100424952 was registered on 03 Mar 2021.
03 Mar 2021Charges
A charge registered on 05 Nov 2009 via Charge ID 10182202 with Religare Finvest Limited was fully satisfied on 05 Oct 2011.
05 Oct 2011Director Appointment
Ashmeet Kapoor was appointed as a Director was appointed as a Director on 15 Jan 2010 & has been associated with this company since 14 years 3 months .
15 Jan 2010
Frequently asked questions
What is the Incorporation or founding date of Competent Holdings Private Limited?
