CIN |
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Company Name |
COGENCIS INFORMATION SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
164692 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
18 September 2006 |
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Age of Company |
17 years, 7 month, 6 days |
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Activity |
Motion picture, radio, television and other entertainment activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹120,000,000 |
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Paid up capital |
₹51,319,620 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COGENCIS INFORMATION SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ashok Silk Mills Compound, 202 L.B.S. Marg Ghatkopar West Mumbai Mumbai City MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03054853 |
Director |
21 July 2021 |
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06538596 |
Managing Director |
01 March 2022 |
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07565751 |
Director |
28 April 2021 |
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07816879 |
Director |
20 February 2023 |
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ACRPC3878R |
CEO(KMP) |
01 March 2022 |
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ADDPA1140R |
CEO(KMP) |
01 January 2021 |
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AGXPC1017E |
CFO(KMP) |
05 May 2021 |
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AHNPB9605Q |
Company Secretary |
06 June 2016 |
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BPAPS0397L |
Company Secretary |
21 September 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC259739 |
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED | E-SHAPE BUILDING, 1ST FLOOR, ASHOK SILK MILLS, COMPOUND 202, L.B.S. MARG, GHATKOPAR (WEST), MUMBAI Mumbai City MH 400086 IN |
U74999MH2019PTC320524 |
THREPSI SOLUTIONS PRIVATE LIMITED | 1st Floor, E-Shape Building, Ashok Silk Mills Compound, 202, L.B.S Marg, Ghatkopar (We st) NA Mumbai Mumbai City MH 400086 IN |
U74140MH2006PTC163030 |
SYMBERN CONSULTING PRIVATE LIMITED | 202, ASHOK SILK MILLS COMPOUND, L.B.S. MARG, GHATKOPAR (WEST), MUMBAI MH 400086 IN |
F03423 |
MATEC MASCHINENBAU GMBH | MEHTA HOUSE, ASHOK SILK MILLS LANE, OFF. L.B.S. MARG, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN |
U25202MH1970PTC014828 |
HIMAR FABRICS AND PACKAGING PRIVATE LIMITED | ASHOK SILK MILLS COMPOUND 202 L.B.S. MARG, OPP. DAMODAR PARK, GHATKOPAR (W) MUMBAI MH 400086 IN |
U74999MH2017PTC293303 |
UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GHATKOPAR MUMBAI Mumbai City MH 400086 IN |
U74999MH2013PTC239727 |
FIT BPO PRIVATE LIMITED | D-211, 2nd Floor, Ghatkopar Industrial Estate, Off L.B.S Marg, Ghatkopar West, Mumbai 400086. Mumbai Mumbai City MH 400086 IN |
U52100MH2012PTC228621 |
AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUMBAI-400086 MUMBAI Mumbai City MH 400086 IN |
U74999MH2016PTC282732 |
LEYSAR XT PRIVATE LIMITED | FLAT NO-1D/083, KALPATARU AURA, L B S MARG, OPP. R CITY MALL, GHATKOPAR (WEST), MUMBAI 400086 MUMBAI Mumbai City MH 400086 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10022051 |
2006-10-23 |
2007-10-24 |
2012-07-30 |
220,000,000 |
Standard Chartered Bank |
|
10398309 |
2012-12-22 |
2014-01-18 |
2016-09-22 |
130,000,000 |
THE RATNAKAR BANK LIMITED |
|
100047872 |
2016-07-07 |
- |
2021-01-01 |
4,800,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100188909 |
2018-06-22 |
- |
2021-07-26 |
30,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
COGENCIS INFORMATION SERVICES LIMITED |
BANDRAMUMBAI-I |
400013 |
EMPIRE COMPLEX, 1ST FLOOR414,SENAPATI BAPAT MARGLOWER PAREL, MUMBAI599MH |
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