Company Information

CIN
U72300DL2007PTC159444
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
616,970
Authorised Capital
1,000,000

Directors

Parul Agarwal
Parul Agarwal
Director/Designated Partner
for over 17 years
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
for over 17 years

Past Directors

Harish Lakhera
Harish Lakhera
Director
over 17 years ago

Charges

0
30 March 2013
State Bank Of India
18 Lak
25 February 2010
Hdfc Bank Limited
12 Lak
25 February 2010
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Complete record of private placement offers and acceptances in Form PAS-5.-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form DPT-3-05082020-signed
Form MGT-14-31072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020

Frequently Asked Questions

When was the Cogniscient business solutions private limited incorporated?

The Cogniscient business solutions private limited was incorporated with ROC on 20 February 2007 as .

Where has the Cogniscient business solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 159444.

What is the E-filing status of the company?

The status of Cogniscient business solutions private limited is Active.

Number of Key Management personnel of the Cogniscient business solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cogniscient business solutions private limited?

The appointed directors in the company are:

  • Harish lakhera
  • Rajeev kumar agarwal
  • Parul agarwal