Company Information

CIN
U65992KL1978PTC002963
Status
Date of Incorporation
25 February 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000

Directors

Jose Arakkal
Jose Arakkal
Director/Designated Partner
for about 1 year
Paul Mulamkuzhiyil Mathew
Paul Mulamkuzhiyil Mathew
Director/Designated Partner
for about 6 years
Elamattath Daniel Benni
Elamattath Daniel Benni
Director
for about 18 years
Jose Thaikkaden Lazar
Jose Thaikkaden Lazar
Director
for about 1 year
Choondapurackal Madhavan Rajan .
Choondapurackal Madhavan Rajan .
Director/Designated Partner
for about 2 years

Past Directors

Menachery Kochappu Paul .
Menachery Kochappu Paul .
Additional Director
about 3 years ago
Binoy Chirayath Devassy
Binoy Chirayath Devassy
Director
about 3 years ago
Jose Francis Mangalam
Jose Francis Mangalam
Director
about 6 years ago
Narayanankutty Kozhikkotte
Narayanankutty Kozhikkotte
Director
about 7 years ago
Chazhoor Devassy Sunny
Chazhoor Devassy Sunny
Director
over 10 years ago
Mani Thuruvelil Augustine .
Mani Thuruvelil Augustine .
Director
about 11 years ago
Pappy Joseph
Pappy Joseph
Director
about 12 years ago
Antony Arakkal Thomas
Antony Arakkal Thomas
Director
about 13 years ago
Philip Varghese Elamatath
Philip Varghese Elamatath
Director
about 15 years ago
Madhavan .
Madhavan .
Director
about 16 years ago
Nelkkanapadath Mathai Aleyas
Nelkkanapadath Mathai Aleyas
Director
about 18 years ago
Theekkekaratharakan Devassy Vincent
Theekkekaratharakan Devassy Vincent
Director
about 18 years ago

Documents

Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form DPT-3-24062020-signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form DPT-3-28102019-signed

Frequently Asked Questions

What is the incorporation date of the Cosmos chitties pvt ltd?

Incorporation date of the company is 25 February 1978 .

What is the state of the Cosmos chitties pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Cosmos chitties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cosmos chitties pvt ltd?

Cosmos chitties pvt ltd has appointed 17 of directors.

Who are the appointed Directors in Cosmos chitties pvt ltd?

The appointed directors in the company are:

  • Theekkekaratharakan devassy vincent
  • Antony arakkal thomas
  • Jose thaikkaden lazar
  • Elamattath daniel benni
  • Jose francis mangalam
  • Chazhoor devassy sunny
  • Menachery kochappu paul .
  • Philip varghese elamatath
  • Madhavan .
  • Mani thuruvelil augustine .
  • Pappy joseph
  • Nelkkanapadath mathai aleyas
  • Choondapurackal madhavan rajan .
  • Narayanankutty kozhikkotte
  • Paul mulamkuzhiyil mathew
  • Binoy chirayath devassy
  • Jose arakkal