Company Information

CIN
U74999KL2022PTC073756
Status
Date of Incorporation
02 February 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subha Thekkedath
Subha Thekkedath
Director/Designated Partner
for almost 3 years
Pattathil Rakesh Nair
Pattathil Rakesh Nair
Director/Designated Partner
for almost 3 years
Sathyanarayanan Thekkadath
Sathyanarayanan Thekkadath
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-17022023_signed
Copy of resolution passed by the company-17022023
Copy of written consent given by auditor-17022023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023_signed
Form INC-20A-11032022_signed
-11032022
Form INC-22-25022022_signed
Copies of the utility bills as mentioned above (not older than two months)-12022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022022
Optional Attachment-(1)-12022022
Copy of board resolution authorizing giving of notice-12022022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022

Frequently Asked Questions

When was the Cognizance enterprises private limited incorporated?

The Cognizance enterprises private limited was incorporated with ROC on 02 February 2022 as .

Where has the Cognizance enterprises private limited been incorporated?

The company was incorporated in Kerala with registration number 073756.

What is the E-filing status of the company?

The status of Cognizance enterprises private limited is Active.

Number of Key Management personnel of the Cognizance enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cognizance enterprises private limited?

The appointed directors in the company are:

  • Sathyanarayanan thekkadath
  • Pattathil rakesh nair
  • Subha thekkedath