Company Information

CIN
U63040DL2013PTC260297
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
over 6 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