Company Information
CIN
Status
Date of Incorporation
10 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Hiraman Bhoir
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiranraj Sonigara Keshrimal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kesarimal Sonigara
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanwar Ajay Mahipal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pattupara Puthenpurackal Thankappan Girishkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Thottathil Seena Sadhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Girimon Pattupara Thankappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepti Mahipal
Director/Designated Partner
over 16 years ago
over 16 years ago
Avnish Tiwari
Additional Director
over 16 years ago
over 16 years ago
Pushpa Bagla
Additional Director
over 17 years ago
over 17 years ago
Bhupendra Bagla
Director
over 19 years ago
over 19 years ago
Past Directors
Lakhan Singh
Additional Director
over 6 years ago
over 6 years ago
Anand Uttam Kadam
Director
over 14 years ago
over 14 years ago
Kavita Agarwal
Director
over 16 years ago
over 16 years ago
Akhileshwar Dayal Bhargava
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair And Installation Services Of All Kind.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Cogent Enterprises Limited.
Charges
25 May 2015
Tata Capital Financial Services Limited
2 Crore
07 August 2009
Asset Reconstruction Company (india) Limited
8 Crore
25 May 2015
Tata Capital Financial Services Limited
0
07 August 2009
Asset Reconstruction Company (india) Limited
0
25 May 2015
Tata Capital Financial Services Limited
0
07 August 2009
Asset Reconstruction Company (india) Limited
0
Documents
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(4)-06022020
Form DIR-12-06022020_signed
Optional Attachment-(3)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Form DIR-12-07032019_signed
Form AOC-4(XBRL)-07032019_signed
Form MGT-7-07032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032019
List of share holders, debenture holders;-02032019
Optional Attachment-(1)-02032019
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Form AOC-4(XBRL)-12072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018