Company Information

CIN
Status
Date of Incorporation
20 January 2011
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
08 September 2023
Paid Up Capital
340,509,010
Authorised Capital
346,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 1 year
Kalyani Dhananjay Rane
Kalyani Dhananjay Rane
Manager/Secretary
for almost 7 years
Tilak Sarkar
Tilak Sarkar
Director
for about 7 years
Sandeep Kumar Kohli
Sandeep Kumar Kohli
Director
for about 7 years
Mamtesh Sugla
Mamtesh Sugla
Director/Designated Partner
for over 3 years
Sachin Khandelwal
Sachin Khandelwal
Director/Designated Partner
for over 2 years
Ketan Mehta
Ketan Mehta
Director/Designated Partner
for almost 2 years
Deepa Roshanlal Sahi
Deepa Roshanlal Sahi
Director/Designated Partner
for about 6 years

Past Directors

Paul Francis Aiello
Paul Francis Aiello
Director
about 6 years ago
Rajesh Kamat
Rajesh Kamat
Director
about 6 years ago
Chaitanya Ashok Chinchlikar
Chaitanya Ashok Chinchlikar
Director
over 13 years ago
Frank Albert Foster
Frank Albert Foster
Director
over 13 years ago

Charges

29 Crore
24 September 2019
Icici Bank Limited
29 Crore
24 September 2019
Others
0
24 September 2019
Others
0

Documents

Form MGT-14-17122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Form DPT-3-11112020-signed
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MSME FORM I-04102020_signed
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MSME FORM I-17112019_signed

Frequently Asked Questions

What is the date of Cosmos maya india private limited incorporation?

Incorporation date of the company is 20 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Cosmos maya india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tilak sarkar
  • Sandeep kumar kohli
  • Rajesh kamat
  • Paul francis aiello
  • Deepa roshanlal sahi
  • Ketan mehta
  • Chaitanya ashok chinchlikar
  • Frank albert foster
  • Sachin khandelwal
  • Kalyani dhananjay rane
  • Mamtesh sugla
  • Nitin agarwal