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COGENT ENTERPRISES LIMITED




Cogent Enterprises Limited is a Public incorporated on 10 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Cogent Enterprises Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Cogent Enterprises Limited are Deepti Mahipal, Kanwar Ajay Mahipal, Girimon Pattupara Thankappan, Lakhan Singh, .

Cogent Enterprises Limited's Corporate Identification Number is (CIN) U99999MH1992PLC068106 and its registration number is 68106.Its Email address is giri9giri@gmail.com and its registered address is SHOP NO. 3, SHIVAM PARADISE, NEAR JOY HOMES BEHIND DENA BANK, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN , - , .

Current status of Cogent Enterprises Limited is - Active.

Company Details

CIN

U99999MH1992PLC068106

Company Name

COGENT ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68106

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 August 1992

Age of Company

27 years, 9 month, 21 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: giri9giri@gmail.com

Website: Click here to add.

Address:

SHOP NO. 3, SHIVAM PARADISE, NEAR JOY HOMES BEHIND DENA BANK, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

01094733

DEEPTI MAHIPAL

Director

11 August 2008

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Other Companies Associated with

Company Designation Appointment Date

BAWA H P ENGINEERING PRODUCTS PVT LTD

Director

05 December 2002

B AND W CONSTRUCTIONS PRIVATE LIMITED

Director

30 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00646642

KANWAR AJAY MAHIPAL

Managing Director

09 August 2008

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Other Companies Associated with

Company Designation Appointment Date

B AND W CONSTRUCTIONS PRIVATE LIMITED

Director

30 November 2007

BAWA H P ENGINEERING PRODUCTS PVT LTD

Director

04 January 1993

BLACK & WHITE INTERIORS PRIVATE LIMITED

Director

27 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01966151

GIRIMON PATTUPARA THANKAPPAN

Director

03 September 2008

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Other Companies Associated with

Company Designation Appointment Date

BLACK & WHITE INTERIORS PRIVATE LIMITED

Director

27 March 2008

B AND W CONSTRUCTIONS PRIVATE LIMITED

Director

03 March 2008

MYSTICA RESORTS PRIVATE LIMITED

Director

03 September 2019

EVANGELINE HOSPITALITY AND ENTERTAINMENTPRIVATE LIMITED

Director

06 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08187573

LAKHAN SINGH

Director

27 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Lakhan Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.M/s COGENT ENTERPRISES LIMITED

  • 2.Shri Seth Anti Vikash

  • 3.Shri Maliwal G K Vijay

  • 4.Shri Bagri Mahabir Mahipal

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

26-02-2001

Case Filed

2

  • 1.M/s COGENT ENTERPRISES LIMITED

  • 2.Shri Seth Anti Vikash

  • 3.Shri Maliwal G K Vijay

  • 4.Shri Bagri Mahabir Mahipal

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

26-02-2001

Case Filed

3

  • 1.Shir Manojkumar Jain

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

227, 229

25-04-2013

In Progress

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10171793

2009-08-07

-

-

Immovable property or any interest therein

80,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10608279

2015-05-25

2015-12-05

-

Immovable property or any interest therein

20,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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