Company Information

CIN
Status
Date of Incorporation
23 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,250,000

Directors

Manoj Kumar Mangla
Manoj Kumar Mangla
Director
for over 9 years
Nitu Devi
Nitu Devi
Director
for about 10 years
Praveen Kumar Pandey
Praveen Kumar Pandey
Director
for about 10 years
Deepak Shahi
Deepak Shahi
Director/Designated Partner
for about 5 years
Mayank Kumar Mishra
Mayank Kumar Mishra
Director/Designated Partner
for 12 months

Past Directors

Charges

6 Crore
06 November 2015
Kotak Mahindra Bank Limited
6 Crore
06 November 2015
Kotak Mahindra Bank Limited
0
06 November 2015
Kotak Mahindra Bank Limited
0
06 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-31102019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(4)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Frequently Asked Questions

When was the Cognition infrastructure private limited incorporated?

The Cognition infrastructure private limited was incorporated with ROC on 23 December 2014 as .

Where has the Cognition infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 274520.

What is the E-filing status of the company?

The status of Cognition infrastructure private limited is Active.

Number of Key Management personnel of the Cognition infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cognition infrastructure private limited?

The appointed directors in the company are:

  • Nitu devi
  • Praveen kumar pandey
  • Manoj kumar mangla
  • Mayank kumar mishra
  • Deepak shahi