Company Information

CIN
U92120MH2006PLC164692
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
51,319,620
Authorised Capital
120,000,000

Directors

Kothandaraman Hari
Kothandaraman Hari
Director/Designated Partner
for over 1 year
Yatrik Rushikesh Vin
Yatrik Rushikesh Vin
Director/Designated Partner
for over 1 year
Vandana Malik
Vandana Malik
Director
for about 18 years
Anchit Gupta
Anchit Gupta
Director
for almost 12 years
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director
for over 11 years
Kalyanram Kodakalla
Kalyanram Kodakalla
Wholetime Director
for almost 12 years
Sriram Krishnan
Sriram Krishnan
Individual Subscriber
for over 1 year
Ravi Varanasi
Ravi Varanasi
Individual Promoter
for over 3 years
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Aniruddha Chatterjee
Aniruddha Chatterjee
Additional Director
over 2 years ago
Srikanta Dash
Srikanta Dash
Additional Director
over 3 years ago
Sai Kedar Katkar
Sai Kedar Katkar
Company Secretary
over 11 years ago
Pankaj Bhimaji Aher
Pankaj Bhimaji Aher
Whole Time Director
almost 12 years ago

Charges

0
22 June 2018
Hdfc Bank Limited
3 Crore
07 July 2016
Kotak Mahindra Prime Limited
48 Lak
22 December 2012
The Ratnakar Bank Limited
13 Crore
23 October 2006
Standard Chartered Bank
22 Crore
07 July 2016
Others
0
22 June 2018
Hdfc Bank Limited
0
23 October 2006
Standard Chartered Bank
0
22 December 2012
The Ratnakar Bank Limited
0
07 July 2016
Others
0
22 June 2018
Hdfc Bank Limited
0
23 October 2006
Standard Chartered Bank
0
22 December 2012
The Ratnakar Bank Limited
0
07 July 2016
Others
0
22 June 2018
Hdfc Bank Limited
0
23 October 2006
Standard Chartered Bank
0
22 December 2012
The Ratnakar Bank Limited
0

Documents

Form MGT-7-05022021_signed
Form DIR-12-01122020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form PAS-6-23102020_signed
Form DPT-3-21102020-signed
Form MGT-14-21102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DIR-12-04102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form PAS-6-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form AOC-4(XBRL)-08082020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form DPT-3-04062020-signed

Frequently Asked Questions

When was the Cogencis information services limited incorporated?

The Cogencis information services limited was incorporated with ROC on 18 September 2006 as .

Where has the Cogencis information services limited been incorporated?

The company was incorporated in Mumbai with registration number 164692.

What is the E-filing status of the company?

The status of Cogencis information services limited is Active.

Number of Key Management personnel of the Cogencis information services limited?

The company has 13 key management personnel in the company.

Who are the directors of the Cogencis information services limited?

The appointed directors in the company are:

  • Ravi varanasi
  • Deepak keshav ghaisas
  • Anchit gupta
  • Kalyanram kodakalla
  • Pankaj bhimaji aher
  • Aniruddha chatterjee
  • Vandana malik
  • Mukesh agarwal
  • Yatrik rushikesh vin
  • Srikanta dash
  • Sriram krishnan
  • Kothandaraman hari
  • Sai kedar katkar