Company Information

CIN
U72200GJ1999PLC036286
Status
Date of Incorporation
14 July 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,250
Authorised Capital
2,500,000

Directors

Riya Sujalbhai Nanavati
Riya Sujalbhai Nanavati
Director/Designated Partner
for almost 2 years

Past Directors

Manisha Sujalbhai Nanavati
Manisha Sujalbhai Nanavati
Additional Director
about 4 years ago
Vinaben Arvindbhai Nanavati
Vinaben Arvindbhai Nanavati
Director
about 7 years ago
Gaurav Prashantbhai Sutaria
Gaurav Prashantbhai Sutaria
Whole Time Director
almost 13 years ago
Dharmendra Champaklal Shah
Dharmendra Champaklal Shah
Director
about 14 years ago
Arvindbhai Ramnikbhai Nanavati
Arvindbhai Ramnikbhai Nanavati
Director
about 14 years ago
Shrenik Surendrabhai Shah
Shrenik Surendrabhai Shah
Director
over 25 years ago
Sujal Arvindbhai Nanavati
Sujal Arvindbhai Nanavati
Director
over 25 years ago

Charges

52 Lak
11 November 2011
Bank Of Baroda
52 Lak
11 November 2011
Bank Of Baroda
0
11 November 2011
Bank Of Baroda
0

Documents

Form MGT-14-05122020_signed
Form MR-1-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copy of shareholders resolution-05122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122020
Copy of board resolution-05122020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Form PAS-6-06112020_signed

Frequently Asked Questions

When was the Cosmic information and technology limited incorporated?

The Cosmic information and technology limited was incorporated with ROC on 14 July 1999 as .

Where has the Cosmic information and technology limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036286.

What is the E-filing status of the company?

The status of Cosmic information and technology limited is Active.

Number of Key Management personnel of the Cosmic information and technology limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cosmic information and technology limited?

The appointed directors in the company are:

  • Arvindbhai ramnikbhai nanavati
  • Sujal arvindbhai nanavati
  • Dharmendra champaklal shah
  • Manisha sujalbhai nanavati
  • Shrenik surendrabhai shah
  • Gaurav prashantbhai sutaria
  • Vinaben arvindbhai nanavati
  • Riya sujalbhai nanavati