Company Information

CIN
U51500MH2004PTC149903
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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
7,500,000

Directors

Gauri Vivek Birje
Gauri Vivek Birje
Director/Designated Partner
for 12 months
Vivek Manohar Birje
Vivek Manohar Birje
Director/Designated Partner
for about 1 year
Aniruddha Devidas Telang
Aniruddha Devidas Telang
Director/Designated Partner
for about 1 year

Past Directors

Vrushali Aniruddha Telang
Vrushali Aniruddha Telang
Director
almost 4 years ago

Charges

19 Crore
24 October 2016
Yes Bank Limited
8 Crore
31 October 2015
Religare Finvest Limited
3 Crore
29 October 2012
Reliance Capital Ltd
2 Crore
21 August 2007
Indian Overseas Bank
6 Crore
23 November 2009
Reliance Capital Ltd
1 Crore
28 November 2005
Icici Bank Ltd.
1 Crore
24 October 2016
Yes Bank Limited
0
23 November 2009
Reliance Capital Ltd
0
31 October 2015
Religare Finvest Limited
0
28 November 2005
Icici Bank Ltd.
0
29 October 2012
Reliance Capital Ltd
0
21 August 2007
Indian Overseas Bank
0
24 October 2016
Yes Bank Limited
0
23 November 2009
Reliance Capital Ltd
0
31 October 2015
Religare Finvest Limited
0
28 November 2005
Icici Bank Ltd.
0
29 October 2012
Reliance Capital Ltd
0
21 August 2007
Indian Overseas Bank
0
24 October 2016
Yes Bank Limited
0
23 November 2009
Reliance Capital Ltd
0
31 October 2015
Religare Finvest Limited
0
28 November 2005
Icici Bank Ltd.
0
29 October 2012
Reliance Capital Ltd
0
21 August 2007
Indian Overseas Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed

Frequently Asked Questions

When was the Cosmos business machines private limited incorporated?

The Cosmos business machines private limited was incorporated with ROC on 09 December 2004 as .

Where has the Cosmos business machines private limited been incorporated?

The company was incorporated in Mumbai with registration number 149903.

What is the E-filing status of the company?

The status of Cosmos business machines private limited is Active.

Number of Key Management personnel of the Cosmos business machines private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cosmos business machines private limited?

The appointed directors in the company are:

  • Aniruddha devidas telang
  • Vivek manohar birje
  • Gauri vivek birje
  • Vrushali aniruddha telang