Company Information
CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Yatrik Rushikesh Vin
Director/Designated Partner
over 1 year ago
over 1 year ago
Kothandaraman Hari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sriram Krishnan
Individual Subscriber
almost 2 years ago
almost 2 years ago
Mukesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Varanasi
Individual Promoter
over 3 years ago
over 3 years ago
Deepak Keshav Ghaisas
Director
almost 12 years ago
almost 12 years ago
Kalyanram Kodakalla
Wholetime Director
almost 12 years ago
almost 12 years ago
Anchit Gupta
Director
almost 12 years ago
almost 12 years ago
Vandana Malik
Director
over 18 years ago
over 18 years ago
Past Directors
Aniruddha Chatterjee
Additional Director
almost 3 years ago
almost 3 years ago
Srikanta Dash
Additional Director
over 3 years ago
over 3 years ago
Sai Kedar Katkar
Company Secretary
over 11 years ago
over 11 years ago
Pankaj Bhimaji Aher
Whole Time Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration
[Class : 35] Business Management And Business Administration
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And Software.
View +12 more Brands for Cogencis Information Services Limited.
Charges
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
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form PAS-6-23102020_signed
Form DPT-3-21102020-signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-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
Form GNL-2-21052020-signed
Optional Attachment-(1)-21052020
Optional Attachment-(1)-30042020
Form GNL-2-02122019-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
Optional Attachment-(1)-30072019
Form AOC-4(XBRL)-30072019_signed