IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

COMPETENT FINMAN PRIVATE LIMITED

CIN : U65921CH2000PTC023731
|
ROC : RoC-Chandigarh
Active
Last Updated On : 04-06-2023
CINU65921CH2000PTC023731
Company NameCOMPETENT FINMAN PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number023731
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-2000
Registered Address348SECTOR 21 A Chandigarh CH 160022 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00503692RANJAN CHAWLA24-05-2000
00504714PRIYA SANJAY TANDON16-06-2000
COMPETENT FINMAN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2000. Its Corporate Identification Number (CIN) is U65921CH2000PTC023731, and it carries the registration number 023731. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COMPETENT FINMAN PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹2,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 348SECTOR 21 A Chandigarh CH 160022 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COMPETENT FINMAN PRIVATE LIMITED?
    348SECTOR 21 A Chandigarh CH 160022 IN
  • Who are the owners / directors of COMPETENT FINMAN PRIVATE LIMITED?
    • RANJAN CHAWLA
    • PRIYA SANJAY TANDON
  • How can I contact COMPETENT FINMAN PRIVATE LIMITED?
    [email protected]
  • When was COMPETENT FINMAN PRIVATE LIMITED established?
    It was founded on 24-05-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.