Company Information

CIN
U74999TN2005PTC080877
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 November 2016
Paid Up Capital
1,249,600,000
Authorised Capital
1,250,000,000

Directors

Sumithra Gomatam
Sumithra Gomatam
Director/Designated Partner
for about 9 years
Karen Anne Mcloughlin
Karen Anne Mcloughlin
Director/Designated Partner
for about 12 years
Debashis Chatterjee
Debashis Chatterjee
Director/Designated Partner
for about 1 year
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director/Designated Partner
for about 14 years

Past Directors

Balasubramanian Shanmugasundaram
Balasubramanian Shanmugasundaram
Company Secretary
over 13 years ago
Thiagarajan Krishnaraj
Thiagarajan Krishnaraj
Director
about 14 years ago
Steven Erik Schwartz
Steven Erik Schwartz
Director
about 14 years ago
Gordon J Coburn
Gordon J Coburn
Additional Director
almost 15 years ago
Ruchie Gupta
Ruchie Gupta
Additional Director
over 15 years ago
Swaminathan Subramanian
Swaminathan Subramanian
Director
about 16 years ago
Nishant Mohta
Nishant Mohta
Company Secretary
over 16 years ago
Vipul Khanna
Vipul Khanna
Director
about 18 years ago
Derek Smith
Derek Smith
Director
about 18 years ago
Madhu Poomalil
Madhu Poomalil
Whole Time Director
over 18 years ago

Charges

0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
21 September 2006
Icici Bank Limited
23 Crore
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
60 Crore
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
21 September 2006
Icici Bank Limited
0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
21 September 2006
Icici Bank Limited
0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
21 September 2006
Icici Bank Limited
0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-29082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
Optional Attachment-(1)-22082017
Optional Attachment-(1)-01082017
Copy of court order or NCLT or CLB or order by any other competent authority.-01082017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(1)-21062017
Form GNL-2-25052017-signed
Optional Attachment-(1)-24052017
Form MGT-6-21022017_signed
-21022017
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Acknowledgement received from company-09012017
Form DIR-11-09012017_signed
Evidence of cessation;-28122016
Form DIR-12-28122016_signed

Frequently Asked Questions

What is the incorporation date of the Cognizant technology services private limited?

Incorporation date of the company is 26 May 2005 .

What is the state of the Cognizant technology services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Cognizant technology services private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Cognizant technology services private limited?

Cognizant technology services private limited has appointed 14 of directors.

Who are the appointed Directors in Cognizant technology services private limited?

The appointed directors in the company are:

  • Madhu poomalil
  • Chandrasekaran ramakrishnan
  • Steven erik schwartz
  • Karen anne mcloughlin
  • Nishant mohta
  • Thiagarajan krishnaraj
  • Gordon j coburn
  • Swaminathan subramanian
  • Derek smith
  • Ruchie gupta
  • Debashis chatterjee
  • Sumithra gomatam
  • Balasubramanian shanmugasundaram
  • Vipul khanna