Company Information

CIN
U55101DL2010PTC209830
Status
Date of Incorporation
26 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,000,000

Directors

Rajat Mendiratta
Rajat Mendiratta
Director/Designated Partner
for over 1 year
Akshay Mittal
Akshay Mittal
Director/Designated Partner
for over 13 years
Arun Kumar Mittal
Arun Kumar Mittal
Director/Designated Partner
for over 1 year
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
for about 14 years

Past Directors

Devesh Kumar
Devesh Kumar
Director
over 13 years ago

Charges

0
03 January 2014
Intec Capital Limited
20 Lak
03 January 2014
Intec Capital Limited
0
03 January 2014
Intec Capital Limited
0
03 January 2014
Intec Capital Limited
0

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-27112020_signed
Form MGT-14-16112020-signed
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Copy of Board or Shareholders? resolution-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of Board or Shareholders? resolution-03112020

Frequently Asked Questions

What is the date of Cognito abacus private limited incorporation?

Incorporation date of the company is 26 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cognito abacus private limited has appointed how many directors?

The appointed directors in the company are:

  • Devesh kumar
  • Gaurav mittal
  • Arun kumar mittal
  • Akshay mittal
  • Rajat mendiratta