Company Information

CIN
U31200GA1997PTC002440
Status
Date of Incorporation
18 September 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,800,000
Authorised Capital
37,000,000

Directors

Past Directors

Sandesh Anant Kamat Bambolkar
Sandesh Anant Kamat Bambolkar
Whole Time Director
almost 7 years ago
Brenda Juliette Nazareth Menezes
Brenda Juliette Nazareth Menezes
Additional Director
about 10 years ago
Christine Stephanie Menezes
Christine Stephanie Menezes
Additional Director
about 11 years ago
Maryann Veronica Menezes
Maryann Veronica Menezes
Additional Director
almost 12 years ago
Ramachandra Parameshwar Hegde
Ramachandra Parameshwar Hegde
Additional Director
almost 18 years ago
Andre Jose Joao De Menezes
Andre Jose Joao De Menezes
Director
about 27 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MR-1-29092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy of shareholders resolution-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form GNL-2-07052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-17102018_signed

Frequently Asked Questions

When was the Cosme bio-tech private limited incorporated?

The Cosme bio-tech private limited was incorporated with ROC on 18 September 1997 as .

Where has the Cosme bio-tech private limited been incorporated?

The company was incorporated in Goa with registration number 002440.

What is the E-filing status of the company?

The status of Cosme bio-tech private limited is Active.

Number of Key Management personnel of the Cosme bio-tech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cosme bio-tech private limited?

The appointed directors in the company are:

  • Andre jose joao de menezes
  • Maryann veronica menezes
  • Brenda juliette nazareth menezes
  • Christine stephanie menezes
  • Sandesh anant kamat bambolkar
  • Ramachandra parameshwar hegde