Company Information

CIN
U51900MH1968PTC013989
Status
Date of Incorporation
19 April 1968
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
302,500
Authorised Capital
1,000,000

Directors

Past Directors

Daksha Pankaj Desai
Daksha Pankaj Desai
Additional Director
over 8 years ago
Vishal Pankaj Desai
Vishal Pankaj Desai
Additional Director
over 8 years ago
Dhansukh Jethalal Shah
Dhansukh Jethalal Shah
Director
over 19 years ago
Jagdish Shah
Jagdish Shah
Director
over 24 years ago

Charges

5 Lak
09 January 1980
Bank Of India
5 Lak
09 January 1980
Bank Of India
0
09 January 1980
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-11012017
Copy of board resolution authorizing giving of notice-11012017

Frequently Asked Questions

What is the date of Cosmos import export private limited incorporation?

Incorporation date of the company is 19 April 1968 .

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 import export private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish shah
  • Dhansukh jethalal shah
  • Vishal pankaj desai
  • Daksha pankaj desai