Company Information

CIN
U74899DL1994PTC060942
Status
Date of Incorporation
17 August 1994
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
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Aloyce Franklin Fernandez
Aloyce Franklin Fernandez
Director/Designated Partner
for over 19 years
Febianammal .
Febianammal .
Director/Designated Partner
for about 9 years

Past Directors

Antony Joe Kingsley Fernandez
Antony Joe Kingsley Fernandez
Managing Director
over 19 years ago

Charges

7 Crore
09 January 2004
Allahabad Bank
2 Crore
09 January 2004
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited
2 Crore
09 September 2003
Corporation Bank
2 Crore
09 January 2004
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited
0
09 September 2003
Corporation Bank
0
09 January 2004
Allahabad Bank
0
09 January 2004
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited
0
09 September 2003
Corporation Bank
0
09 January 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Form MGT-7-03112016_signed

Frequently Asked Questions

What is the incorporation date of the Cogen projects india private limited?

Incorporation date of the company is 17 August 1994 .

What is the state of the Cogen projects india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cogen projects india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cogen projects india private limited?

Cogen projects india private limited has appointed 3 of directors.

Who are the appointed Directors in Cogen projects india private limited?

The appointed directors in the company are:

  • Febianammal .
  • Aloyce franklin fernandez
  • Antony joe kingsley fernandez