Company Information

CIN
U85110KL1979PTC003092
Status
Date of Incorporation
10 August 1979
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,844,000
Authorised Capital
50,000,000

Directors

Kumar Sambasivan
Kumar Sambasivan
Director/Designated Partner
for over 2 years
Ashok Parameswar Menon
Ashok Parameswar Menon
Director/Designated Partner
for over 1 year
Asha Kumar
Asha Kumar
Director/Designated Partner
for about 6 years
Plamoottil Abraham Thomas
Plamoottil Abraham Thomas
Director
for over 1 year
Babusubash Velayudhan
Babusubash Velayudhan
Director
for about 10 years

Past Directors

Kandekath Madhu
Kandekath Madhu
Additional Director
over 3 years ago
Ravindran Menon Parappil
Ravindran Menon Parappil
Director
about 7 years ago
Kandekath Lekshmi Devi Meenakshy Amma
Kandekath Lekshmi Devi Meenakshy Amma
Director
about 18 years ago
Paul Padayatty Joseph
Paul Padayatty Joseph
Director
over 21 years ago
Balakrishna Narayana Pillai
Balakrishna Narayana Pillai
Director
about 22 years ago
Nalini Vijayaraghavan
Nalini Vijayaraghavan
Whole Time Director
about 34 years ago
Gomathy Subramanyan
Gomathy Subramanyan
Director
about 45 years ago
Susan Thomas
Susan Thomas
Director
about 45 years ago
Chandrika Menon
Chandrika Menon
Managing Director
about 45 years ago

Charges

30 Crore
16 March 2017
Canara Bank
1 Crore
04 March 2008
Canara Bank
24 Crore
17 March 2004
Canara Bank
6 Crore
04 December 2020
Canara Bank
5 Crore
11 April 2022
The South Indian Bank Limited
0
04 December 2020
Canara Bank
0
17 March 2004
Canara Bank
0
16 March 2017
Canara Bank
0
04 March 2008
Canara Bank
0
11 April 2022
The South Indian Bank Limited
0
04 December 2020
Canara Bank
0
17 March 2004
Canara Bank
0
16 March 2017
Canara Bank
0
04 March 2008
Canara Bank
0

Documents

Form DPT-3-08072020-signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form DPT-3-19102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Directors? report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-18122018-signed

Frequently Asked Questions

When was the Cosmopolitan hospitals pvt ltd incorporated?

The Cosmopolitan hospitals pvt ltd was incorporated with ROC on 10 August 1979 as .

Where has the Cosmopolitan hospitals pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003092.

What is the E-filing status of the company?

The status of Cosmopolitan hospitals pvt ltd is Active.

Number of Key Management personnel of the Cosmopolitan hospitals pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Cosmopolitan hospitals pvt ltd?

The appointed directors in the company are:

  • Kandekath lekshmi devi meenakshy amma
  • Ravindran menon parappil
  • Kandekath madhu
  • Balakrishna narayana pillai
  • Nalini vijayaraghavan
  • Chandrika menon
  • Susan thomas
  • Paul padayatty joseph
  • Gomathy subramanyan
  • Babusubash velayudhan
  • Plamoottil abraham thomas
  • Ashok parameswar menon
  • Asha kumar
  • Kumar sambasivan