Company Information

CIN
U31909MH1989PTC050845
Status
Date of Incorporation
01 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Mafatlal Choksi
Pankaj Mafatlal Choksi
Director
for over 29 years
Ritesh Pankaj Choksi
Ritesh Pankaj Choksi
Director
for over 1 year

Past Directors

Sudhir Mafatlal Choksi
Sudhir Mafatlal Choksi
Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed

Frequently Asked Questions

When was the Cosmos electrograph systems private limited incorporated?

The Cosmos electrograph systems private limited was incorporated with ROC on 01 March 1989 as .

Where has the Cosmos electrograph systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 050845.

What is the E-filing status of the company?

The status of Cosmos electrograph systems private limited is Active.

Number of Key Management personnel of the Cosmos electrograph systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cosmos electrograph systems private limited?

The appointed directors in the company are:

  • Pankaj mafatlal choksi
  • Sudhir mafatlal choksi
  • Ritesh pankaj choksi