Company Information

CIN
Status
Date of Incorporation
15 January 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Puchathalil Varkey Jose
Puchathalil Varkey Jose
Director
for over 6 years
Davis Sebastian
Davis Sebastian
Managing Director
for almost 2 years

Past Directors

Mohan Das Palassery Mullappilly
Mohan Das Palassery Mullappilly
Director
over 15 years ago
Puchathali Varkey John
Puchathali Varkey John
Director
over 15 years ago
Mami Davis .
Mami Davis .
Director
almost 21 years ago

Charges

5 Lak
05 March 2005
The Federal Bank Ltd
20 Lak
11 June 2020
The Federal Bank Ltd
5 Lak
05 March 2005
The Federal Bank Ltd
0
11 June 2020
Others
0
05 March 2005
The Federal Bank Ltd
0
11 June 2020
Others
0
05 March 2005
The Federal Bank Ltd
0
11 June 2020
Others
0

Documents

Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-04022020-signed
Form CHG-4-31122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-19072019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019

Frequently Asked Questions

What is the date of Indocosmo systems private limited incorporation?

Incorporation date of the company is 15 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Indocosmo systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Davis sebastian
  • Puchathali varkey john
  • Mohan das palassery mullappilly
  • Mami davis .
  • Puchathalil varkey jose