Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bano Shafakat Shafique
Bano Shafakat Shafique
Director
for almost 20 years
Hatim Shafakat Shafique
Hatim Shafakat Shafique
Director
for almost 20 years
Shafakat Qurban Shafique
Shafakat Qurban Shafique
Director
for over 1 year

Past Directors

Charges

56 Lak
15 December 2008
Kotak Mahindra Bank Limited
56 Lak
15 December 2008
Kotak Mahindra Bank Limited
0
15 December 2008
Kotak Mahindra Bank Limited
0
15 December 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29062021-signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Optional Attachment-(2)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Cosmos lifters and technical services private limited incorporated?

The Cosmos lifters and technical services private limited was incorporated with ROC on 24 March 2005 as .

Where has the Cosmos lifters and technical services private limited been incorporated?

The company was incorporated in Mumbai with registration number 152175.

What is the E-filing status of the company?

The status of Cosmos lifters and technical services private limited is Active.

Number of Key Management personnel of the Cosmos lifters and technical services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cosmos lifters and technical services private limited?

The appointed directors in the company are:

  • Shafakat qurban shafique
  • Hatim shafakat shafique
  • Bano shafakat shafique