Company Information

CIN
U65100DL1998PLC095123
Status
Date of Incorporation
22 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,070
Authorised Capital
5,000,000

Directors

Vandana Wadhwa
Vandana Wadhwa
Director/Designated Partner
for almost 2 years
Suman Lata
Suman Lata
Director/Designated Partner
for almost 2 years
Rakesh Gupta .
Rakesh Gupta .
Director
for over 26 years
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
for over 14 years
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
for about 16 years
Pramendra Tomar
Pramendra Tomar
Director
for over 20 years

Past Directors

Documents

Form DPT-3-07012021-signed
Form MGT-14-04012021_signed
Form DPT-3-20032020-signed
Form MGT-6-11022020_signed
-11022020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-24092019_signed

Frequently Asked Questions

What is the date of Cosmic investments limited incorporation?

Incorporation date of the company is 22 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Cosmic investments limited has appointed how many directors?

The appointed directors in the company are:

  • Pramendra tomar
  • Vandana wadhwa
  • Pravindra kumar agrawal
  • Krishan gopal gupta
  • Rakesh gupta .
  • Suman lata