Company Information

CIN
U45200DL2007PTC159201
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Pradeep Jolly
Pradeep Jolly
Director
for over 17 years
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
for over 17 years
Jai Bhagwan
Jai Bhagwan
Director
for about 9 years
Sandeep Gupta
Sandeep Gupta
Additional Director
for about 16 years
Ashok Kumar Goel
Ashok Kumar Goel
Director
for over 10 years
Abhishek Saraf
Abhishek Saraf
Director
for almost 14 years
Piyoosh Goyal
Piyoosh Goyal
Director
for over 10 years
Ritika Gupta
Ritika Gupta
Director/Designated Partner
for about 10 years
Ravinder Gupta
Ravinder Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 July 2014
Pnb Housing Finance Limited
28 Crore
16 September 2011
State Bank Of India
20 Crore
13 February 2012
State Bank Of India
61 Crore
23 December 2008
State Bank Of India
10 Crore
02 April 2023
Idbi Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
07 July 2014
Pnb Housing Finance Limited
0
23 December 2008
State Bank Of India
0
13 February 2012
State Bank Of India
0
16 September 2011
State Bank Of India
0
02 April 2023
Idbi Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
07 July 2014
Pnb Housing Finance Limited
0
23 December 2008
State Bank Of India
0
13 February 2012
State Bank Of India
0
16 September 2011
State Bank Of India
0
02 April 2023
Idbi Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
07 July 2014
Pnb Housing Finance Limited
0
23 December 2008
State Bank Of India
0
13 February 2012
State Bank Of India
0
16 September 2011
State Bank Of India
0

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Optional Attachment-(1)-15092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form ADT-3-11102019_signed

Frequently Asked Questions

When was the Cosmos infrabuild private limited incorporated?

The Cosmos infrabuild private limited was incorporated with ROC on 13 February 2007 as .

Where has the Cosmos infrabuild private limited been incorporated?

The company was incorporated in Delhi with registration number 159201.

What is the E-filing status of the company?

The status of Cosmos infrabuild private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Cosmos infrabuild private limited?

The appointed directors in the company are:

  • Pradeep jolly
  • Parveen kumar jolly
  • Ravinder gupta
  • Ritika gupta
  • Piyoosh goyal
  • Ashok kumar goel
  • Sandeep gupta
  • Abhishek saraf
  • Jai bhagwan