Company Information

CIN
Status
Date of Incorporation
27 August 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director
for over 21 years
Prasad Raghunath Deshpande
Prasad Raghunath Deshpande
Director
for over 21 years
Harikumar Govindan Nair
Harikumar Govindan Nair
Director/Designated Partner
for about 1 year
Avni Prashant Deshpande
Avni Prashant Deshpande
Director/Designated Partner
for almost 2 years
Prashant Raghunath Deshpande
Prashant Raghunath Deshpande
Director/Designated Partner
for almost 2 years

Past Directors

Panemangalore Dayananda Pai
Panemangalore Dayananda Pai
Director
over 21 years ago
Radha Raghunath Deshpande
Radha Raghunath Deshpande
Director
over 21 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 21 years ago

Charges

27 September 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 July 2021
Others
0
27 September 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 July 2021
Others
0
27 September 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 July 2021
Others
0

Documents

Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Altered memorandum of association-28092020
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Form DPT-3-29042020-signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Cosmos realty and leisure private limited incorporated?

The Cosmos realty and leisure private limited was incorporated with ROC on 27 August 2003 as .

Where has the Cosmos realty and leisure private limited been incorporated?

The company was incorporated in Bangalore with registration number 032455.

What is the E-filing status of the company?

The status of Cosmos realty and leisure private limited is Active.

Number of Key Management personnel of the Cosmos realty and leisure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cosmos realty and leisure private limited?

The appointed directors in the company are:

  • Panemanalore dayananda pai
  • Panemangalore satish pai
  • Radha raghunath deshpande
  • Prasad raghunath deshpande
  • Prashant raghunath deshpande
  • Avni prashant deshpande
  • Panemangalore dayananda pai
  • Harikumar govindan nair