Company Information

CIN
U93000DL2014PTC271186
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Sidharth Dhal
Sidharth Dhal
Additional Director
for 10 months
Shubhankar Dubey
Shubhankar Dubey
Director/Designated Partner
for over 3 years

Past Directors

Sushmita Dhal
Sushmita Dhal
Director
about 10 years ago
Rajesh Chandra Shukla
Rajesh Chandra Shukla
Director
about 10 years ago
Neeru Dubey
Neeru Dubey
Director
about 10 years ago

Charges

1 Crore
19 January 2019
Hdfc Bank Limited
1 Crore
19 January 2019
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0

Documents

Form PAS-3-09092020_signed
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.-08092020
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(3)-05092020
Form CHG-1-05092020_signed
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(4)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019

Frequently Asked Questions

What is the date on which the Cosmos infraservices private limited incorporated?

Cosmos infraservices private limited was incorporated on 03 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cosmos infraservices private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cosmos infraservices private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cosmos infraservices private limited?

5 of directors are associated with the company.