Company Information

CIN
U72300MH2012FTC235577
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Arvind Premlal Kaushal
Arvind Premlal Kaushal
Director
for almost 12 years

Past Directors

Nikhil Charandas Murarka
Nikhil Charandas Murarka
Director
about 12 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019

Frequently Asked Questions

When was the Cogitate technology solutions (india) private limited incorporated?

The Cogitate technology solutions (india) private limited was incorporated with ROC on 11 September 2012 as .

Where has the Cogitate technology solutions (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 235577.

What is the E-filing status of the company?

The status of Cogitate technology solutions (india) private limited is Active.

Number of Key Management personnel of the Cogitate technology solutions (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cogitate technology solutions (india) private limited?

The appointed directors in the company are:

  • Nikhil charandas murarka
  • Arvind premlal kaushal