Company Information

CIN
U67120MH1995PTC091126
Status
Date of Incorporation
28 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyesh Jaisukh Raveshia
Divyesh Jaisukh Raveshia
Director
for almost 28 years

Past Directors

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Additional Director
over 4 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Additional Director
about 10 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Additional Director
about 10 years ago
Satish Savjibhai Shah
Satish Savjibhai Shah
Director
almost 28 years ago
Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
almost 28 years ago

Documents

Form DIR-12-10102020_signed
Optional Attachment-(2)-21082020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019

Frequently Asked Questions

What is the incorporation date of the Cospar finvest private limited?

Incorporation date of the company is 28 July 1995 .

What is the state of the Cospar finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cospar finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cospar finvest private limited?

Cospar finvest private limited has appointed 6 of directors.

Who are the appointed Directors in Cospar finvest private limited?

The appointed directors in the company are:

  • Nitin prabhudas somani
  • Sonal nitin somani
  • Manoj prabhudas somani
  • Naresh jaisukh raveshia
  • Satish savjibhai shah
  • Divyesh jaisukh raveshia