Company Information

CIN
U72200HR2005PTC035783
Status
Date of Incorporation
23 June 2005
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
1,000,000
Authorised Capital
1,000,000

Directors

Sneha Surhatia
Sneha Surhatia
Director/Designated Partner
for over 1 year
Nilanjana Som Bhowmick
Nilanjana Som Bhowmick
Director/Designated Partner
for over 1 year
Shantanu Bhowmick
Shantanu Bhowmick
Director/Designated Partner
for over 1 year
Sisir Kumar Bhowmick
Sisir Kumar Bhowmick
Director/Designated Partner
for over 1 year

Past Directors

Prabir Kumar Som
Prabir Kumar Som
Additional Director
over 1 year ago

Charges

42 Lak
29 June 2007
Syndicate Bank
42 Lak
22 October 2022
Hdfc Bank Limited
0
29 June 2007
Syndicate Bank
0
22 October 2022
Hdfc Bank Limited
0
29 June 2007
Syndicate Bank
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed

Frequently Asked Questions

When was the Cognitud advisory services private limited incorporated?

The Cognitud advisory services private limited was incorporated with ROC on 23 June 2005 as .

Where has the Cognitud advisory services private limited been incorporated?

The company was incorporated in Delhi with registration number 035783.

What is the E-filing status of the company?

The status of Cognitud advisory services private limited is Active.

Number of Key Management personnel of the Cognitud advisory services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cognitud advisory services private limited?

The appointed directors in the company are:

  • Sisir kumar bhowmick
  • Shantanu bhowmick
  • Nilanjana som bhowmick
  • Sneha surhatia
  • Prabir kumar som