COSMOTEC SYSTEMS PRIVATE LIMITED

OVERVIEW - COSMOTEC SYSTEMS PRIVATE LIMITED

Cosmotec Systems Private Limited was an unlisted private company incorporated on 12 July, 1990. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 75.00 lac.

The current status of Cosmotec Systems Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cosmotec Systems Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Cosmotec Systems Private Limited is U74899DL1990PTC040797. The registered office of Cosmotec Systems Private Limited was at H. NO. 173-A POCKET M AND N, SARITA VIHAR NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - COSMOTEC SYSTEMS PRIVATE LIMITED

---

---

---

---

Directors - COSMOTEC SYSTEMS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Suneel Maini who was appointed on 12 July, 1990. Suneel Maini has been on the board for more than 33 years. The most recently appointed directors are Sudhir Seth and Rajeev Maini, who were appointed on 25 September, 2003.

Sudhir Seth has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR SETH	Director	25 September, 2003	Other directorships - ZIPE TECHNOLOGIES PRIVATE LIMITED,  INVENTUM ENGINEERING COMPANY PRIVATE LIMITED,  TIM SERVICES PRIVATE LIMITED,  TIM INFRATECH PRIVATE LIMITED,
RAJEEV MAINI	Director	25 September, 2003	Other directorships - COSMOS TECFURN LLP,  COSMOS MEDIA PRODUCTS PRIVATE LIMITED,  POWERTEC SUPPLIES (INDIA) PRIVATE LIMITED,
SUNEEL MAINI	Director	12 July, 1990	Other directorships - COSMOS TECFURN LLP,  ZIPE TECHNOLOGIES PRIVATE LIMITED,  COSMOS MEDIA PRODUCTS PRIVATE LIMITED,  POWERTEC SUPPLIES (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR SETH	Director	25 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZIPE TECHNOLOGIES PRIVATE LIMITED Director 26 October, 2006 Computer Related Services INVENTUM ENGINEERING COMPANY PRIVATE LIMITED Director 01 September, 2002 Manufacturing (Machinery & Equipments) TIM SERVICES PRIVATE LIMITED Director 01 April, 2011 Other service activites TIM INFRATECH PRIVATE LIMITED Director 03 September, 2003 Computer Related Services
RAJEEV MAINI	Director	25 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COSMOS TECFURN LLP Director 17 August, 2016 Manufacture of furniture; manufacturing N.E.C. COSMOS MEDIA PRODUCTS PRIVATE LIMITED Director 01 May, 2000 Manufacturing (Machinery & Equipments) POWERTEC SUPPLIES (INDIA) PRIVATE LIMITED Director 29 October, 2022 Manufacturing (Machinery & Equipments)
SUNEEL MAINI	Director	12 July, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COSMOS TECFURN LLP Director 17 August, 2016 Manufacture of furniture; manufacturing N.E.C. ZIPE TECHNOLOGIES PRIVATE LIMITED Director 26 October, 2006 Computer Related Services COSMOS MEDIA PRODUCTS PRIVATE LIMITED Director 13 January, 1987 Manufacturing (Machinery & Equipments) POWERTEC SUPPLIES (INDIA) PRIVATE LIMITED Director 22 May, 1996 Manufacturing (Machinery & Equipments)