Company Information

CIN
U72900KA2022FTC166899
Status
Date of Incorporation
10 October 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
1,100,000,000
Authorised Capital
1,100,000,000

Directors

Masahiro Koizumi
Masahiro Koizumi
Director/Designated Partner
for over 1 year
Takahiro Yamauchi
Takahiro Yamauchi
Director/Designated Partner
for over 1 year
Manivannan Subramanian
Manivannan Subramanian
Director/Designated Partner
for over 1 year
Haruo Sato
Haruo Sato
Director/Designated Partner
for almost 2 years
Varun Modgill
Varun Modgill
Director/Designated Partner
for over 1 year
Tsutomu Sato
Tsutomu Sato
Director/Designated Partner
for about 2 years
Teruyuki Akiyama
Teruyuki Akiyama
Individual Promoter
for about 2 years
Mitsutaka Sekino
Mitsutaka Sekino
Director/Designated Partner
for about 1 year
Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-30122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-05122022_signed
Form MGT-6-24112022
-24112022
Form DIR-12-18112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
-31102022
Form INC-20A-31102022
Form MGT-14-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form DIR-12-09112022
Form INC-22-19102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Copy of board resolution authorizing giving of notice-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
CERTIFICATE OF INCORPORATION-20221010
Articles of association-09102022
Memorandum of association-09102022

Frequently Asked Questions

What is the incorporation date of the Cognavi india private limited?

Incorporation date of the company is 10 October 2022 .

What is the state of the Cognavi india private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the Cognavi india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cognavi india private limited?

Cognavi india private limited has appointed 9 of directors.

Who are the appointed Directors in Cognavi india private limited?

The appointed directors in the company are:

  • Varun modgill
  • Manivannan subramanian
  • Tanaka keisuke
  • Mitsutaka sekino
  • Teruyuki akiyama
  • Tsutomu sato
  • Haruo sato
  • Takahiro yamauchi
  • Masahiro koizumi