Company Information

CIN
U29197GJ2011PTC065813
Status
Date of Incorporation
09 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramshankar Parshotambhai Mehta
Ramshankar Parshotambhai Mehta
Director/Designated Partner
for over 5 years
Kanubhai Parshottam Mehta
Kanubhai Parshottam Mehta
Director
for over 13 years

Past Directors

Sandip Dhansukh Mehta
Sandip Dhansukh Mehta
Director
over 13 years ago

Charges

7 Crore
28 April 2017
Karur Vysya Bank
4 Lak
26 March 2012
The Karur Vysya Bank Ltd.
7 Crore
26 March 2012
Others
0
28 April 2017
Others
0
26 March 2012
Others
0
28 April 2017
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Directors report as per section 134(3)-05112018
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(2)-02082018
Form CHG-1-02082018_signed
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802

Frequently Asked Questions

When was the Cosmos water solutions private limited incorporated?

The Cosmos water solutions private limited was incorporated with ROC on 09 June 2011 as .

Where has the Cosmos water solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 065813.

What is the E-filing status of the company?

The status of Cosmos water solutions private limited is Active.

Number of Key Management personnel of the Cosmos water solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cosmos water solutions private limited?

The appointed directors in the company are:

  • Sandip dhansukh mehta
  • Kanubhai parshottam mehta
  • Ramshankar parshotambhai mehta