Company Information

CIN
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakul Prashant Banthia
Prakul Prashant Banthia
Director/Designated Partner
for almost 4 years
Jyoti Prashant Banthia
Jyoti Prashant Banthia
Director/Designated Partner
for about 5 years

Past Directors

Vyenktesh Dayashankar Shukla
Vyenktesh Dayashankar Shukla
Director
about 8 years ago
Surya Prakash Tripathi
Surya Prakash Tripathi
Director
over 17 years ago
Prashant Nilamchand Banthia
Prashant Nilamchand Banthia
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Declaration by first director-19092019
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the date on which the Cognoscenti consultancy private limited incorporated?

Cognoscenti consultancy private limited was incorporated on 20 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cognoscenti consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cognoscenti consultancy private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cognoscenti consultancy private limited?

5 of directors are associated with the company.