Company Information

CIN
U67190MH2000PTC123467
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,687,000
Authorised Capital
50,000,000

Directors

Surinder Sheotaj Singh
Surinder Sheotaj Singh
Director
for over 19 years
Rahul Surindersingh Khola
Rahul Surindersingh Khola
Director
for about 21 years
Meetu Surindersingh Khola
Meetu Surindersingh Khola
Director
for over 22 years

Past Directors

Suresh Surindersing Yadav
Suresh Surindersing Yadav
Director
almost 25 years ago
Sudesh Yadav
Sudesh Yadav
Director
almost 25 years ago

Charges

4 Crore
16 November 2013
Dcb Bank Limited
4 Crore
12 July 2010
Hdfc Bank Limited
10 Lak
29 November 2001
Development Credit Bank Ltd.
25 Lak
10 June 2002
Development Credit Bank Ltd.
61 Lak
16 November 2013
Others
0
10 June 2002
Development Credit Bank Ltd.
0
29 November 2001
Development Credit Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
16 November 2013
Others
0
10 June 2002
Development Credit Bank Ltd.
0
29 November 2001
Development Credit Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
16 November 2013
Others
0
10 June 2002
Development Credit Bank Ltd.
0
29 November 2001
Development Credit Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Approval letter of extension of financial year or AGM-14122019
Form AOC-4-14122019_signed
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Cosmos bon-voyage and forex private limited?

Incorporation date of the company is 05 January 2000 .

What is the state of the Cosmos bon-voyage and forex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cosmos bon-voyage and forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cosmos bon-voyage and forex private limited?

Cosmos bon-voyage and forex private limited has appointed 5 of directors.

Who are the appointed Directors in Cosmos bon-voyage and forex private limited?

The appointed directors in the company are:

  • Sudesh yadav
  • Suresh surindersing yadav
  • Meetu surindersingh khola
  • Rahul surindersingh khola
  • Surinder sheotaj singh