Company Information

CIN
U63040MH2011PTC218892
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohd Ebrahim Haji Hasam Kolsawala
Mohd Ebrahim Haji Hasam Kolsawala
Director/Designated Partner
for about 5 years
Mohammed Kolsawala
Mohammed Kolsawala
Director/Designated Partner
for over 13 years
Mohammed Usama Ebrahim Kolsawala
Mohammed Usama Ebrahim Kolsawala
Director/Designated Partner
for over 13 years
Aslam Haji Hasam Kolsawala
Aslam Haji Hasam Kolsawala
Director/Designated Partner
for about 5 years
Muffazzal Ebrahim Kolsawala
Muffazzal Ebrahim Kolsawala
Director/Designated Partner
for about 5 years
Ahmed Mohammed Afzal Kolsawala
Ahmed Mohammed Afzal Kolsawala
Director/Designated Partner
for over 13 years
Mohammed Afzal Haji Hasam Kolsawala
Mohammed Afzal Haji Hasam Kolsawala
Director/Designated Partner
for over 13 years

Past Directors

Mufazzal Ebrahim Kolsawala
Mufazzal Ebrahim Kolsawala
Director
over 13 years ago
Ebrahim Hasam Kolsawala
Ebrahim Hasam Kolsawala
Director
over 13 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Form DPT-3-27062019
Form DIR-12-19052019_signed
Notice of resignation;-24042019

Frequently Asked Questions

What is the date on which the Cosmic tours and foreign exchange private limited incorporated?

Cosmic tours and foreign exchange private limited was incorporated on 21 June 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cosmic tours and foreign exchange private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cosmic tours and foreign exchange private limited?

9 of directors are associated with the company.

What is the number of directors associated with Cosmic tours and foreign exchange private limited?

9 of directors are associated with the company.