Company Information

CIN
U31200DL1998PTC092058
Status
Date of Incorporation
05 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,000
Authorised Capital
1,000,000

Directors

Sapna Goel
Sapna Goel
Director/Designated Partner
for over 14 years
Abhinav Goel .
Abhinav Goel .
Director/Designated Partner
for almost 17 years
Pankaj Goel
Pankaj Goel
Director/Designated Partner
for almost 27 years

Past Directors

Tarun Krishan Aggarwal
Tarun Krishan Aggarwal
Director
over 15 years ago

Charges

2 Crore
24 July 2014
Hdfc Bank Limited
2 Crore
08 October 2005
Syndicate Bank
40 Lak
08 October 2005
Syndicate Bank
0
24 July 2014
Hdfc Bank Limited
0
08 October 2005
Syndicate Bank
0
24 July 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-08012021_signed
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(2)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date on which the Cosmo digitec private limited incorporated?

Cosmo digitec private limited was incorporated on 05 February 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cosmo digitec private limited compliant?

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

What is the number of directors associated with Cosmo digitec private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cosmo digitec private limited?

4 of directors are associated with the company.