Company Information

CIN
U70102UP2010PTC042365
Status
Date of Incorporation
25 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
for almost 2 years
Ranjana Jaiswal
Ranjana Jaiswal
Additional Director
for over 3 years
Raghav Garg
Raghav Garg
Additional Director
for over 3 years
Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
about 10 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
about 14 years ago

Charges

400 Crore
28 March 2019
Idbi Trusteeship Services Limited
180 Crore
12 January 2019
Indusind Bank Ltd.
180 Crore
09 January 2015
Housing Development Finance Corporation Limited
60 Crore
22 March 2021
Idbi Trusteeship Services Limited
26 Crore
07 May 2022
Idbi Trusteeship Services Limited
13 Crore
07 May 2022
Idbi Trusteeship Services Limited
0
28 March 2019
Idbi Trusteeship Services Limited
0
09 January 2015
Housing Development Finance Corporation Limited
0
12 January 2019
Others
0
22 March 2021
Idbi Trusteeship Services Limited
0
07 May 2022
Idbi Trusteeship Services Limited
0
28 March 2019
Idbi Trusteeship Services Limited
0
09 January 2015
Housing Development Finance Corporation Limited
0
12 January 2019
Others
0
22 March 2021
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(2)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DPT-3-24092020-signed
Form MGT-6-05032020_signed
-05032020
Form DPT-3-28022020-signed
Form MGT-14-27022020-signed
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Optional Attachment-(1)-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed

Frequently Asked Questions

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

Cosmos infraventure private limited was incorporated on 25 October 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Cosmos infraventure 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 infraventure private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.