Company Information

CIN
U51503DL2000PTC108275
Status
Date of Incorporation
23 October 2000
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Johri
Deepak Johri
Additional Director
for about 15 years
Jose Maria Del Hoyolopez
Jose Maria Del Hoyolopez
Director/Designated Partner
for 12 months
Francisco Javier Gomez Fernandez
Francisco Javier Gomez Fernandez
Director/Designated Partner
for over 8 years

Past Directors

Francisco Javier Gonzalo Peinado
Francisco Javier Gonzalo Peinado
Director
almost 8 years ago
Daniel Pastrana Portillo
Daniel Pastrana Portillo
Director
over 8 years ago
Jose Rafael Suarez
Jose Rafael Suarez
Additional Director
over 9 years ago
Jesus Maria Barasoain
Jesus Maria Barasoain
Director
about 24 years ago

Charges

0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-17032021-signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Auditor?s certificate-16102020
Form CHG-4-10102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201010
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-11082020-signed
Form MGT-14-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Frequently Asked Questions

When was the Cobra instalaciones y servicios india private limited incorporated?

The Cobra instalaciones y servicios india private limited was incorporated with ROC on 23 October 2000 as .

Where has the Cobra instalaciones y servicios india private limited been incorporated?

The company was incorporated in Delhi with registration number 108275.

What is the E-filing status of the company?

The status of Cobra instalaciones y servicios india private limited is Active.

Number of Key Management personnel of the Cobra instalaciones y servicios india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cobra instalaciones y servicios india private limited?

The appointed directors in the company are:

  • Deepak johri
  • Jesus maria barasoain
  • Francisco javier gomez fernandez
  • Daniel pastrana portillo
  • Jose rafael suarez
  • Francisco javier gonzalo peinado
  • Jose maria del hoyolopez