Company Information

CIN
U36910DL2011PTC213874
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
10,000,000

Directors

Ravinder Gupta
Ravinder Gupta
Director
for almost 14 years
Abhishek Saraf
Abhishek Saraf
Director
for almost 14 years
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
for 12 months
Pradeep Goel
Pradeep Goel
Director/Designated Partner
for 12 months

Past Directors

Charges

28 Crore
07 July 2014
Pnb Housing Finance Limited
28 Crore
16 September 2011
State Bank Of India
20 Crore
07 July 2014
Pnb Housing Finance Limited
0
16 September 2011
State Bank Of India
0
07 July 2014
Pnb Housing Finance Limited
0
16 September 2011
State Bank Of India
0
07 July 2014
Pnb Housing Finance Limited
0
16 September 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Letter of the charge holder stating that the amount has been satisfied-14102019
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Form AOC-4(XBRL)-12122017_signed

Frequently Asked Questions

When was the Cosmos jewellers private limited incorporated?

The Cosmos jewellers private limited was incorporated with ROC on 11 February 2011 as .

Where has the Cosmos jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 213874.

What is the E-filing status of the company?

The status of Cosmos jewellers private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Cosmos jewellers private limited?

The appointed directors in the company are:

  • Ravinder gupta
  • Pradeep goel
  • Ashok kumar goel
  • Abhishek saraf