Company Information

CIN
U29246DL2008PTC181001
Status
Date of Incorporation
17 July 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ranjan Ambani
Ranjan Ambani
Director/Designated Partner
for 11 months
Heena Manish Shah
Heena Manish Shah
Director/Designated Partner
for over 10 years

Past Directors

. Babalu
. Babalu
Additional Director
over 2 years ago
Manish Nandlal Shah
Manish Nandlal Shah
Additional Director
over 2 years ago
Rajnikant Ambani
Rajnikant Ambani
Director
about 5 years ago
Hitesh Ambani
Hitesh Ambani
Director
almost 13 years ago
Poonam Singh
Poonam Singh
Director
over 16 years ago

Charges

11 February 2020
Others
0
13 December 2023
Others
0
11 February 2020
Others
0

Documents

Form PAS-3-11112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Form SH-7-23102020-signed
Optional Attachment-(1)-14102020
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-14102020
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200928
Form INC-27-28092020-signed
Copy of Altered Memorandum of Association;-14092020
Copy of special resolution;-14092020
Optional Attachment-(2)-14092020
Minutes of the members' meeting-14092020
Optional Attachment-(1)-14092020
Form MGT-14-09092020-signed
Optional Attachment-(1)-06092020
Altered articles of association-06092020
Altered memorandum of association-06092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form DPT-3-08082020-signed

Frequently Asked Questions

When was the Cordant engineerings india private limited incorporated?

The Cordant engineerings india private limited was incorporated with ROC on 17 July 2008 as .

Where has the Cordant engineerings india private limited been incorporated?

The company was incorporated in Delhi with registration number 181001.

What is the E-filing status of the company?

The status of Cordant engineerings india private limited is Active.

Number of Key Management personnel of the Cordant engineerings india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cordant engineerings india private limited?

The appointed directors in the company are:

  • Rajnikant ambani
  • Ranjan ambani
  • Hitesh ambani
  • Heena manish shah
  • Poonam singh
  • Manish nandlal shah
  • . babalu