Company Information

CIN
U29248PN2004PTC019062
Status
Date of Incorporation
29 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Janak Natwarlal Shah
Janak Natwarlal Shah
Director
for over 1 year

Past Directors

Siddharth Janak Shah
Siddharth Janak Shah
Additional Director
over 6 years ago
Mehul Janak Shah
Mehul Janak Shah
Additional Director
over 6 years ago
Rakesh Natwarlal Shah
Rakesh Natwarlal Shah
Director
over 20 years ago

Charges

10 Crore
03 July 2013
Punjab National Bank
4 Lak
09 March 2013
Punjab National Bank
4 Lak
13 December 2012
Punjab National Bank
12 Lak
30 March 2012
Punjab National Bank
12 Lak
26 February 2011
Punjab National Bank
10 Lak
09 February 2011
Punjab National Bank
30 Lak
06 December 2010
Punjab National Bank
70 Lak
23 March 2010
Punjab National Bank
1 Crore
31 May 2019
Ecl Finance Limited
66 Lak
07 September 2009
Punjab National Bank
32 Lak
31 March 2017
Punjab National Bank
1 Crore
28 February 2007
Punjab National Bank
7 Lak
12 December 2016
Toyota Financial Services India Limited
15 Lak
05 December 2006
Punjab National Bank
90 Lak
31 March 2016
Punjab National Bank
36 Lak
05 December 2006
Punjab National Bank
4 Crore
08 May 2014
Punjab National Bank
3 Lak
15 March 2023
Others
0
24 February 2023
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
31 March 2017
Others
0
31 May 2019
Others
0
12 December 2016
Others
0
23 March 2010
Punjab National Bank
0
05 December 2006
Others
0
03 July 2013
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
31 March 2016
Others
0
09 March 2013
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
08 May 2014
Punjab National Bank
0
15 March 2023
Others
0
24 February 2023
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
31 March 2017
Others
0
31 May 2019
Others
0
12 December 2016
Others
0
23 March 2010
Punjab National Bank
0
05 December 2006
Others
0
03 July 2013
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
31 March 2016
Others
0
09 March 2013
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
08 May 2014
Punjab National Bank
0
15 March 2023
Others
0
24 February 2023
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
31 March 2017
Others
0
31 May 2019
Others
0
12 December 2016
Others
0
23 March 2010
Punjab National Bank
0
05 December 2006
Others
0
03 July 2013
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
31 March 2016
Others
0
09 March 2013
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
08 May 2014
Punjab National Bank
0

Documents

Form DIR-12-31082020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-15102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-07082019-signed
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625

Frequently Asked Questions

What is the date on which the Cosmos construction machineries and equipments private limited incorporated?

Cosmos construction machineries and equipments private limited was incorporated on 29 March 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cosmos construction machineries and equipments private limited compliant?

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

What is the number of directors associated with Cosmos construction machineries and equipments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cosmos construction machineries and equipments private limited?

4 of directors are associated with the company.