Company Information

CIN
U70100PN1997PTC133546
Status
Date of Incorporation
14 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,749,600
Authorised Capital
5,000,000

Directors

Vikas Devender Passi
Vikas Devender Passi
Director/Designated Partner
for about 1 year
Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
for almost 4 years
Shivaprakash Nair
Shivaprakash Nair
Director
for over 22 years
Keshav Baljee
Keshav Baljee
Director
for over 16 years
Somnath Baidyanath Biswas
Somnath Baidyanath Biswas
Director/Designated Partner
for over 1 year
Amit Jaiswal
Amit Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Sunita Baljee
Sunita Baljee
Additional Director
over 4 years ago
Chetan Tewari
Chetan Tewari
Additional Director
almost 8 years ago
Shekhar Bhargava
Shekhar Bhargava
Director
about 9 years ago
Bittianda Thimmaiah Pradhan Ganapathy
Bittianda Thimmaiah Pradhan Ganapathy
Director
about 12 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
over 14 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director
over 16 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
almost 21 years ago
Lalit Kumar Chokhani
Lalit Kumar Chokhani
Director
over 24 years ago

Charges

0
08 November 2016
Hdfc Bank Limited
5 Lak
31 December 2008
State Bank Of Hyderabad
12 Crore
22 November 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
31 December 2008
State Bank Of Hyderabad
0
22 November 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
31 December 2008
State Bank Of Hyderabad
0
22 November 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
31 December 2008
State Bank Of Hyderabad
0

Documents

Form DIR-12-01042021_signed
Form PAS-6-04012021_signed
Form AOC-4(XBRL)-02012021_signed
Form MGT-7-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form BEN - 2-05122020_signed
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-27112020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020

Frequently Asked Questions

When was the Cosmos premises private limited incorporated?

The Cosmos premises private limited was incorporated with ROC on 14 February 1997 as .

Where has the Cosmos premises private limited been incorporated?

The company was incorporated in Pune with registration number 133546.

What is the E-filing status of the company?

The status of Cosmos premises private limited is Active.

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

The company has 14 key management personnel in the company.

Who are the directors of the Cosmos premises private limited?

The appointed directors in the company are:

  • Santhanam doraiswamy .
  • Shivaprakash nair
  • Sunita baljee
  • Shekhar bhargava
  • Amit jaiswal
  • Muthuswamy krishnamurthy .
  • Lalit kumar chokhani
  • Chander baljee kamal
  • Vasudevan ramamoorthy
  • Keshav baljee
  • Somnath baidyanath biswas
  • Vikas devender passi
  • Bittianda thimmaiah pradhan ganapathy
  • Chetan tewari