Company Information

CIN
U29199GJ1996PTC030628
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,553,560
Authorised Capital
10,000,000

Directors

Aditya Nimish Shah
Aditya Nimish Shah
Director/Designated Partner
for over 2 years
Abhishek Nagesh Velaga
Abhishek Nagesh Velaga
Director/Designated Partner
for over 2 years
Nagesh Ramalingam Velaga
Nagesh Ramalingam Velaga
Director/Designated Partner
for over 1 year
Veenita Nimish Shah
Veenita Nimish Shah
Whole Time Director
for about 28 years
Nimish Arvind Shah
Nimish Arvind Shah
Director/Designated Partner
for 11 months
Neetu Nagesh Velaga
Neetu Nagesh Velaga
Whole Time Director
for about 28 years

Past Directors

Charges

46 Crore
17 February 2011
State Bank Of India
23 Crore
09 June 2003
State Bank Of India
23 Crore
26 August 2021
State Bank Of India
8 Lak
26 August 2021
State Bank Of India
8 Lak
17 February 2011
State Bank Of India
0
09 June 2003
State Bank Of India
0
27 December 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
17 February 2011
State Bank Of India
0
09 June 2003
State Bank Of India
0
27 December 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
17 February 2011
State Bank Of India
0
09 June 2003
State Bank Of India
0
27 December 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
17 February 2011
State Bank Of India
0
09 June 2003
State Bank Of India
0
27 December 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
17 February 2011
State Bank Of India
0
09 June 2003
State Bank Of India
0
27 December 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0

Documents

Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Company CSR policy as per section 135(4)-31102020
Form AOC-4-31102020_signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form MGT-7-28102020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-06072020_signed
Altered articles of association-27012020
Altered memorandum of association-27012020

Frequently Asked Questions

When was the Cosmos engitech private limited incorporated?

The Cosmos engitech private limited was incorporated with ROC on 04 September 1996 as .

Where has the Cosmos engitech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 030628.

What is the E-filing status of the company?

The status of Cosmos engitech private limited is Active.

Number of Key Management personnel of the Cosmos engitech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cosmos engitech private limited?

The appointed directors in the company are:

  • Nimish arvind shah
  • Nagesh ramalingam velaga
  • Neetu nagesh velaga
  • Veenita nimish shah
  • Aditya nimish shah
  • Abhishek nagesh velaga