Company Information

CIN
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Darshan
Smita Darshan
Director/Designated Partner
for over 1 year
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ved Prakash Pareek
Ved Prakash Pareek
Additional Director
almost 7 years ago
Vikas Singh
Vikas Singh
Director
about 11 years ago

Charges

1 Crore
22 March 2023
Icici Bank Limited
1 Crore
22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0

Documents

Form DPT-3-01092020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-20082018_signed

Frequently Asked Questions

When was the Cogent logistics private limited incorporated?

The Cogent logistics private limited was incorporated with ROC on 14 November 2013 as .

Where has the Cogent logistics private limited been incorporated?

The company was incorporated in Delhi with registration number 260297.

What is the E-filing status of the company?

The status of Cogent logistics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Cogent logistics private limited?

The appointed directors in the company are:

  • Sushil kumar
  • Vikas singh
  • Smita darshan
  • Ved prakash pareek