Company Information

CIN
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sudheesh Divakaran
. Sudheesh Divakaran
Director/Designated Partner
for over 2 years
. Abdul Ghafoor Fazal
. Abdul Ghafoor Fazal
Director/Designated Partner
for over 1 year

Past Directors

Hameed Fazal Gafoor
Hameed Fazal Gafoor
Director
almost 9 years ago
Kanhirala Aseel
Kanhirala Aseel
Additional Director
about 10 years ago
Vilasini Sundaresan Nair Suveen .
Vilasini Sundaresan Nair Suveen .
Director
almost 11 years ago
Vaisakh Gopala Krishnan
Vaisakh Gopala Krishnan
Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form INC-22-21102017_signed
Copies of the utility bills as mentioned above (not older than two months)-21102017
Copy of board resolution authorizing giving of notice-21102017
Optional Attachment-(1)-21102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102017

Frequently Asked Questions

What is the date of Cosmere technologies private limited incorporation?

Incorporation date of the company is 13 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Cosmere technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • . abdul ghafoor fazal
  • Vaisakh gopala krishnan
  • Kanhirala aseel
  • Vilasini sundaresan nair suveen .
  • Hameed fazal gafoor
  • . sudheesh divakaran