Company Information

CIN
U74900KA2014FTC074181
Status
Date of Incorporation
17 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simran Kalra
Simran Kalra
Director/Designated Partner
for over 1 year
Andrew John Watson
Andrew John Watson
Director/Designated Partner
for over 2 years
Benjamin Thomas Dowzell
Benjamin Thomas Dowzell
Director/Designated Partner
for almost 3 years
Rodrick Hougton Smith
Rodrick Hougton Smith
Director/Designated Partner
for almost 3 years

Past Directors

Bhawana Pandey
Bhawana Pandey
Additional Director
about 3 years ago
James Hedley Thompson
James Hedley Thompson
Director
over 10 years ago
Vivek Sambaiah
Vivek Sambaiah
Director
over 10 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the date of Cogbooks india private limited incorporation?

Incorporation date of the company is 17 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Cogbooks india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rodrick hougton smith
  • Vivek sambaiah
  • James hedley thompson
  • Bhawana pandey
  • Simran kalra
  • Benjamin thomas dowzell
  • Andrew john watson