Company Information

CIN
Status
Date of Incorporation
04 April 1994
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
119,502,000
Authorised Capital
120,000,000

Directors

Gyanchand Surajmal Mehta
Gyanchand Surajmal Mehta
Director/Designated Partner
for almost 23 years
Pradip Bastimal Chopra
Pradip Bastimal Chopra
Director/Designated Partner
for over 1 year

Past Directors

Shradha Manish Mehta
Shradha Manish Mehta
Director
almost 23 years ago
Pushpa Gyanchand Mehta
Pushpa Gyanchand Mehta
Director
almost 23 years ago

Documents

Form DPT-3-17092020-signed
Form PAS-3-27082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Valuation Report from the valuer, if any;-18082020
Optional Attachment-(1)-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of Board or Shareholders? resolution-18082020
Form SH-7-24072020-signed
Form MGT-14-16072020-signed
Form MGT-14-09072020_signed
Altered memorandum of assciation;-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Copy of the resolution for alteration of capital;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form SH-7-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Optional Attachment-(1)-28022020

Frequently Asked Questions

What is the date of Cosmos homes (india) private limited incorporation?

Incorporation date of the company is 04 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cosmos homes (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyanchand surajmal mehta
  • Pradip bastimal chopra
  • Pushpa gyanchand mehta
  • Shradha manish mehta