Company Information

CIN
U31909KA2001PTC029202
Status
Date of Incorporation
29 June 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rangappa Narayana
Rangappa Narayana
Director
for over 8 years
Halebeed Shivamurthy Shylaja
Halebeed Shivamurthy Shylaja
Director
for over 8 years
Shankar Channabasappa Nagali
Shankar Channabasappa Nagali
Managing Director
for almost 20 years

Past Directors

Chennabasappanagali Mallikarjun
Chennabasappanagali Mallikarjun
Additional Director
over 8 years ago
Geetha Shankar Nagali
Geetha Shankar Nagali
Additional Director
over 8 years ago
Udayakumar Bhimarayappa Arkasali
Udayakumar Bhimarayappa Arkasali
Director
about 10 years ago
Rakesh Joshi
Rakesh Joshi
Director
over 10 years ago
Pathapalya Lakshmi Narayana Rao Ravi
Pathapalya Lakshmi Narayana Rao Ravi
Director
over 10 years ago
Arpitha Balakrishna
Arpitha Balakrishna
Director
over 10 years ago
Ramachandrarao Nagarathna
Ramachandrarao Nagarathna
Director
over 13 years ago
Narasingha Rao Dwarakanatha
Narasingha Rao Dwarakanatha
Director
over 13 years ago

Charges

1 Crore
31 December 2018
Kotak Mahindra Bank Limited
1 Crore
09 October 2015
Icici Bank Limited
1 Crore
29 October 2010
Corporation Bank
5 Lak
20 July 2012
Corporation Bank
1 Crore
31 December 2018
Others
0
20 July 2012
Corporation Bank
0
09 October 2015
Icici Bank Limited
0
29 October 2010
Corporation Bank
0
31 December 2018
Others
0
20 July 2012
Corporation Bank
0
09 October 2015
Icici Bank Limited
0
29 October 2010
Corporation Bank
0
31 December 2018
Others
0
20 July 2012
Corporation Bank
0
09 October 2015
Icici Bank Limited
0
29 October 2010
Corporation Bank
0

Documents

Form CHG-4-13102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

When was the Cosmic micro systems private limited incorporated?

The Cosmic micro systems private limited was incorporated with ROC on 29 June 2001 as .

Where has the Cosmic micro systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 029202.

What is the E-filing status of the company?

The status of Cosmic micro systems private limited is Active.

Number of Key Management personnel of the Cosmic micro systems private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Cosmic micro systems private limited?

The appointed directors in the company are:

  • Shankar channabasappa nagali
  • Udayakumar bhimarayappa arkasali
  • Arpitha balakrishna
  • Pathapalya lakshmi narayana rao ravi
  • Rakesh joshi
  • Narasingha rao dwarakanatha
  • Ramachandrarao nagarathna
  • Geetha shankar nagali
  • Halebeed shivamurthy shylaja
  • Rangappa narayana
  • Chennabasappanagali mallikarjun