COGENT MATRIX PRIVATE LIMITED

OVERVIEW - COGENT MATRIX PRIVATE LIMITED

Cogent Matrix Private Limited was an unlisted private company incorporated on 25 May, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Cogent Matrix Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Cogent Matrix Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Cogent Matrix Private Limited is U27100MH1995PTC088752. The registered office of Cogent Matrix Private Limited was at 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - COGENT MATRIX PRIVATE LIMITED

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Directors - COGENT MATRIX PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Avnish Tiwari who was appointed on 04 April, 2002. Avnish Tiwari has been on the board for more than 22 years. The most recently appointed director is Ramesh Chandra Dubey, who was appointed on 26 December, 2005.

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 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AVNISH TIWARI	Director	04 April, 2002	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,  COGENT HERITAGE LIMITED,  BHUPENDRA FINSTOCK PRIVATE LIMITED,  BCFL SECURITIES LIMITED,  BHUPENDRA METALIKS PVT. LTD.,  CADELL ESTATE PRIVATE LIMITED,  EASTERN STRIPS PRIVATE LIMITED,  HIMAKAR FINANCE AND INVESTMENT LIMITED,  BEECORP FINANCE PRIVATE 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,
RAMESH CHANDRA DUBEY	Director	26 December, 2005	Other directorships - COGENT INDUSTRIES PRIVATE LIMITED,  BHUPENDRA METALIKS PVT. LTD.,  CADELL ESTATE PRIVATE LIMITED,  EASTERN STRIPS PRIVATE LIMITED,  HIMAKAR FINANCE AND INVESTMENT LIMITED,  BEECORP FINANCE PRIVATE LIMITED,  EXCEL CASTINGS PRIVATE LIMITED,  FASCINATING TRADING AND AGENCIES PRIVATE LIMITED,  AVANTHIKA TRADERS PRIVATE LIMITED,  FINITE ENERGY LIMITED,  FINITE INFRATECH LIMITED,  BSP IMPEX PVT.LTD.,  MPL CORPORATION LIMITED,  CVIL INFRA LIMITED,  BENTELS HOUSING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AVNISH TIWARI	Director	04 April, 2002	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 COGENT HERITAGE LIMITED Director 05 November, 2008 Manufacturing (Metals & Chemicals and their products) 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) 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 BEECORP FINANCE PRIVATE LIMITED Director 01 March, 2000 Trading 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)
RAMESH CHANDRA DUBEY	Director	26 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COGENT INDUSTRIES PRIVATE LIMITED Director 11 June, 2007 Manufacturing (Metals & Chemicals and their products) BHUPENDRA METALIKS PVT. LTD. Director 26 December, 2005 Manufacturing (Metals & Chemicals and their products) CADELL ESTATE PRIVATE LIMITED Director 26 December, 2005 Community, Personal and Social Services EASTERN STRIPS PRIVATE LIMITED Director 26 December, 2005 Manufacturing (Metals & Chemicals and their products) HIMAKAR FINANCE AND INVESTMENT LIMITED Director 10 November, 2008 Finance BEECORP FINANCE PRIVATE LIMITED Director 26 December, 2005 Trading EXCEL CASTINGS PRIVATE LIMITED Director 11 June, 2007 Manufacturing (Metals & Chemicals and their products) FASCINATING TRADING AND AGENCIES PRIVATE LIMITED Director 24 May, 2007 Community, Personal and Social Services AVANTHIKA TRADERS PRIVATE LIMITED Director 11 June, 2007 Trading FINITE ENERGY LIMITED Director 01 October, 2009 Business Services FINITE INFRATECH LIMITED Director 30 June, 2008 Real Estate and Renting BSP IMPEX PVT.LTD. Director 26 December, 2005 Trading MPL CORPORATION LIMITED Director 19 February, 2007 Construction CVIL INFRA LIMITED Director 01 April, 2009 Real Estate and Renting BENTELS HOUSING PRIVATE LIMITED Director 24 May, 2007 Construction