COGENT HERITAGE LIMITED

OVERVIEW - COGENT HERITAGE LIMITED

Cogent Heritage Limited was an unlisted public company incorporated on 20 April, 1988. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Cogent Heritage Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Cogent Heritage Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Cogent Heritage Limited is U27300MH1988PLC047088. The registered office of Cogent Heritage Limited was at 215, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - COGENT HERITAGE LIMITED

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Directors - COGENT HERITAGE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Akhileshwar Dayal Bhargava who was appointed on 24 May, 2007. Akhileshwar Dayal Bhargava has been on the board for more than 16 years. The most recently appointed director is Anil Agarwal, who was appointed on 26 November, 2008.

Avnish Tiwari has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AKHILESHWAR DAYAL BHARGAVA	Director	24 May, 2007	Other directorships - COGENT AGRO PRIVATE LIMITED,  ANGLO-VER MERCHANTS PVT. LTD.,  COGENT SILVER FIBER PRIVATE LIMITED,  STANLEY INDUSTRIES(INDIA) LIMITED,  BHUPENDRA DEVELOPERS P.LTD.,  AVANTHIKA TRADERS PRIVATE LIMITED,  CTIL TECHNO SOLUTIONS LIMITED,  MANDEEP INVESTMENTS PVT LTD,  ENSIL INDUSTRIES LIMITED,  SUPER INSTAMEALS PRIVATE LIMITED,  FINITE ENERGY LIMITED,  FINITE INFRATECH LIMITED,  COGENT EMR SOLUTIONS LIMITED,  TUKAI AGRO-MINERALS PRIVATE LIMITED,  MPL CORPORATION LIMITED,
AVNISH TIWARI	Director	05 November, 2008	Other directorships - INDIAN BOTTLERS PRIVATE LIMITED,  KAVITA CORPORATION PVT.LTD.,  VOYAGER EMR SOLUTIONS PRIVATE LIMITED,  ROHIFIN INVESTMENTS PRIVATE LIMITED,  VOYAGER SHIPPING AND INFRASTRUCTURE PRIVATE LIMITED,  BHUPENDRA FINSTOCK PRIVATE LIMITED,  BCFL SECURITIES LIMITED,  BHUPENDRA METALIKS PVT. LTD.,  COGENT MATRIX PRIVATE LIMITED,  CADELL ESTATE PRIVATE LIMITED,  EASTERN STRIPS PRIVATE LIMITED,  HIMAKAR FINANCE AND INVESTMENT LIMITED,  FINITE INFRASTRUCTURE PRIVATE LIMITED,  BSP IMPEX PVT.LTD.,  MODEL PREMISES P.LTD.,  COGENT EMR SOLUTIONS LIMITED,  SRI-KANTH STOCKS AND SECURITIES PRIVATE LIMITED,  PROTECH INTRADE LIMITED,  BEECORP FINANCE PRIVATE LIMITED,
ANIL AGARWAL	Director	26 November, 2008	Other directorships - ANGLO-VER MERCHANTS PVT. LTD.,  KAVITA CORPORATION PVT.LTD.,  COGENT SILVER FIBER PRIVATE LIMITED,  MILESTONE DEVELOPERS LIMITED,  BHUPENDRA FINSTOCK PRIVATE LIMITED,  BCFL SECURITIES LIMITED,  BHUPENDRA DEVELOPERS P.LTD.,  HIMAKAR FINANCE AND INVESTMENT LIMITED,  CTIL TECHNO SOLUTIONS LIMITED,  MANDEEP INVESTMENTS PVT LTD,  FINITE INFRASTRUCTURE PRIVATE LIMITED,  FINITE INFRATECH LIMITED,  MODEL PREMISES P.LTD.,  COGENT EMR SOLUTIONS LIMITED,  PROTECH INTRADE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AKHILESHWAR DAYAL BHARGAVA	Director	24 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COGENT AGRO PRIVATE LIMITED Director 31 October, 2005 Real Estate and Renting ANGLO-VER MERCHANTS PVT. LTD. Director 20 January, 2006 Business Services COGENT SILVER FIBER PRIVATE LIMITED Director 08 December, 2005 Business Services STANLEY INDUSTRIES(INDIA) LIMITED Director 10 April, 2006 Community, Personal and Social Services BHUPENDRA DEVELOPERS P.LTD. Director 11 June, 2007 Construction AVANTHIKA TRADERS PRIVATE LIMITED Director 24 May, 2007 Trading CTIL TECHNO SOLUTIONS LIMITED Director 21 December, 2005 Business Services MANDEEP INVESTMENTS PVT LTD Director 11 June, 2007 Community, Personal and Social Services ENSIL INDUSTRIES LIMITED Director 10 April, 2006 Community, Personal and Social Services SUPER INSTAMEALS PRIVATE LIMITED Director 23 November, 2005 Manufacturing (Food products and beverages) FINITE ENERGY LIMITED Director 20 December, 2005 Business Services FINITE INFRATECH LIMITED Director 18 January, 2006 Real Estate and Renting COGENT EMR SOLUTIONS LIMITED Director 21 December, 2005 Business Services TUKAI AGRO-MINERALS PRIVATE LIMITED Director 22 August, 2008 Agriculture and Allied Activities MPL CORPORATION LIMITED Director 10 April, 2006 Construction
AVNISH TIWARI	Director	05 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN BOTTLERS PRIVATE LIMITED Director 01 December, 2008 Manufacturing (Food products and beverages) KAVITA CORPORATION PVT.LTD. Director 10 November, 2008 Trading VOYAGER EMR SOLUTIONS PRIVATE LIMITED Director 17 June, 2009 Health and Social Work ROHIFIN INVESTMENTS PRIVATE LIMITED Director 01 April, 2002 Community, Personal and Social Services VOYAGER SHIPPING AND INFRASTRUCTURE PRIVATE LIMITED Director 04 February, 2009 Transport and Storage BHUPENDRA FINSTOCK PRIVATE LIMITED Director 01 April, 2002 Construction BCFL SECURITIES LIMITED Director 01 April, 2002 Community, Personal and Social Services BHUPENDRA METALIKS PVT. LTD. Director 01 April, 2002 Manufacturing (Metals & Chemicals and their products) COGENT MATRIX PRIVATE LIMITED Director 04 April, 2002 Manufacturing (Metals & Chemicals and their products) CADELL ESTATE PRIVATE LIMITED Director 01 April, 2002 Community, Personal and Social Services EASTERN STRIPS PRIVATE LIMITED Director 25 August, 1998 Manufacturing (Metals & Chemicals and their products) HIMAKAR FINANCE AND INVESTMENT LIMITED Director 10 November, 2008 Finance FINITE INFRASTRUCTURE PRIVATE LIMITED Director 09 April, 2002 Agriculture and Allied Activities BSP IMPEX PVT.LTD. Director 01 April, 2003 Trading MODEL PREMISES P.LTD. Director 01 April, 2002 Real Estate and Renting COGENT EMR SOLUTIONS LIMITED Director 25 September, 2007 Business Services SRI-KANTH STOCKS AND SECURITIES PRIVATE LIMITED Director 30 September, 2006 Finance PROTECH INTRADE LIMITED Director 18 June, 2007 Manufacturing (Metals & Chemicals and their products) BEECORP FINANCE PRIVATE LIMITED Director 01 March, 2000 Trading
ANIL AGARWAL	Director	26 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANGLO-VER MERCHANTS PVT. LTD. Director 26 November, 2008 Business Services KAVITA CORPORATION PVT.LTD. Director 10 November, 2008 Trading COGENT SILVER FIBER PRIVATE LIMITED Director 26 November, 2008 Business Services MILESTONE DEVELOPERS LIMITED Director 18 June, 2007 Construction BHUPENDRA FINSTOCK PRIVATE LIMITED Director 10 November, 2008 Construction BCFL SECURITIES LIMITED Director 26 November, 2008 Community, Personal and Social Services BHUPENDRA DEVELOPERS P.LTD. Director 26 November, 2008 Construction HIMAKAR FINANCE AND INVESTMENT LIMITED Director 10 November, 2008 Finance CTIL TECHNO SOLUTIONS LIMITED Director 20 August, 2008 Business Services MANDEEP INVESTMENTS PVT LTD Director 26 November, 2008 Community, Personal and Social Services FINITE INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2008 Agriculture and Allied Activities FINITE INFRATECH LIMITED Director 26 November, 2008 Real Estate and Renting MODEL PREMISES P.LTD. Director 10 November, 2008 Real Estate and Renting COGENT EMR SOLUTIONS LIMITED Director 19 August, 2008 Business Services PROTECH INTRADE LIMITED Director 18 June, 2007 Manufacturing (Metals & Chemicals and their products)