Company Information

CIN
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,529,000
Authorised Capital
5,500,000

Directors

Umesh Ramkishan Harigopal
Umesh Ramkishan Harigopal
Director/Designated Partner
for almost 4 years
Manoj Brahma Dethan
Manoj Brahma Dethan
Director
for about 20 years
Antony Satyadas
Antony Satyadas
Director/Designated Partner
for about 8 years
Madhavan Padmakumar
Madhavan Padmakumar
Director/Designated Partner
for about 8 years
Mahesh Karunakaran Nair
Mahesh Karunakaran Nair
Director/Designated Partner
for about 8 years
Chandrasekharan Pillai Kumarapillai
Chandrasekharan Pillai Kumarapillai
Director/Designated Partner
for about 8 years

Past Directors

Saibee Kollarmalil
Saibee Kollarmalil
Director
about 20 years ago
Sanju Mathew John
Sanju Mathew John
Director
about 20 years ago
Anoop Parameswarakurup Ambika
Anoop Parameswarakurup Ambika
Director
over 20 years ago
Bysakh Bhasi
Bysakh Bhasi
Director
over 20 years ago

Charges

24 Lak
04 June 2009
State Bank Of Travancore
9 Lak
26 February 2008
State Bank Of Tranvancore
15 Lak
04 June 2009
State Bank Of Travancore
0
26 February 2008
State Bank Of Tranvancore
0
04 June 2009
State Bank Of Travancore
0
26 February 2008
State Bank Of Tranvancore
0
04 June 2009
State Bank Of Travancore
0
26 February 2008
State Bank Of Tranvancore
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form MGT-7-17092020_signed
Form AOC-4-16092020_signed
Optional Attachment-(1)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092020
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed

Frequently Asked Questions

What is the date of Cognub decision solutions private limited incorporation?

Incorporation date of the company is 12 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Cognub decision solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bysakh bhasi
  • Mahesh karunakaran nair
  • Chandrasekharan pillai kumarapillai
  • Madhavan padmakumar
  • Anoop parameswarakurup ambika
  • Manoj brahma dethan
  • Sanju mathew john
  • Saibee kollarmalil
  • Antony satyadas
  • Umesh ramkishan harigopal