Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2022
Paid Up Capital
27,284,920
Authorised Capital
80,000,000
Directors
Chandrasekar .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kannan Venkataraman
Director
over 11 years ago
over 11 years ago
Srinivasan Subramanian
Director
almost 16 years ago
almost 16 years ago
Venkataraman Thyagarajan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Computer Software Recorded, Computer Program [Downloadable] Computer Software Applications, Computer Software Platforms
[Class : 42] Computer Software Development, Computer Software Design, Computer Software Consultancy, Software As A Service (Saas), Maintenance Of Computer Software, Installation Of Computer Software
[Class : 9] Computer Software Recorded, Computer Program [Downloadable] Computer Software Applications, Computer Software Platforms
View +3 more Brands for Cognitive Platform Solutions Private Limited.
Charges
16 April 2018
Deutsche Bank Ag
1 Crore
14 October 2014
Indian Overseas Bank
1 Crore
13 August 2020
Deutsche Bank Ag
41 Lak
16 April 2018
Others
0
14 October 2014
Indian Overseas Bank
0
13 August 2020
Others
0
16 April 2018
Others
0
14 October 2014
Indian Overseas Bank
0
13 August 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-06102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-18112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Form SH-7-07122018-signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of the resolution for alteration of capital;-23112018
Altered memorandum of assciation;-23112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form GNL-2-10102018-signed
Form PAS-3-21092018_signed
Form MGT-14-21092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19092018
Copy of Board or Shareholders? resolution-19092018
