Company Information

CIN
U74140MH1981PTC024954
Status
Date of Incorporation
07 August 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,999,800
Authorised Capital
8,100,000

Directors

Shubha Suchinto Roy
Shubha Suchinto Roy
Additional Director
for over 10 years
Supratik Suchinto Roy
Supratik Suchinto Roy
Whole Time Director
for over 21 years
Suchinto Bijolibhushan Roy
Suchinto Bijolibhushan Roy
Managing Director
for over 43 years

Past Directors

Charges

9 Crore
04 June 2004
Union Bank Of India
7 Crore
04 June 2004
Union Bank Of India
1 Crore
01 August 2000
Union Bank Of India
10 Lak
08 January 1991
Union Bank Of India
13 Lak
05 May 2011
Union Bank Of India
1 Crore
04 June 2004
Union Bank Of India
0
08 January 1991
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
05 May 2011
Union Bank Of India
0
01 August 2000
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
08 January 1991
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
05 May 2011
Union Bank Of India
0
01 August 2000
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
08 January 1991
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
05 May 2011
Union Bank Of India
0
01 August 2000
Union Bank Of India
0

Documents

Form PAS-3-141014.OCT
Form DIR-12-070814.OCT
Letter of Appointment-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Optional Attachment 1-060814.PDF
Form MGT-14-060814.OCT
List of allottees-050814.PDF
Optional Attachment 1-050814.PDF
Copy of resolution-050814.PDF
Evidence of cessation-050814.PDF
Resltn passed by the BOD-050814.PDF
Form23AC-090714 for the FY ending on-310312.OCT
Form23AC-090714 for the FY ending on-310313.OCT
Form66-070714 for the FY ending on-310312.OCT
Form66-070714 for the FY ending on-310313.OCT
FormSchV-070714 for the FY ending on-310312.OCT
FormSchV-070714 for the FY ending on-310313.OCT
Form CHG-1-240614.OCT
Instrument of creation or modification of charge-230614.PDF
Optional Attachment 1-230614.PDF

Frequently Asked Questions

When was the Cogent engineers private limited incorporated?

The Cogent engineers private limited was incorporated with ROC on 07 August 1981 as .

Where has the Cogent engineers private limited been incorporated?

The company was incorporated in Pune with registration number 024954.

What is the E-filing status of the company?

The status of Cogent engineers private limited is Under Liquidation.

Number of Key Management personnel of the Cogent engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cogent engineers private limited?

The appointed directors in the company are:

  • Suchinto bijolibhushan roy
  • Supratik suchinto roy
  • Shubha suchinto roy