Company Information

CIN
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 12 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