Company name
COSMO FIRST LIMITED
Cin
L92114DL1976PLC008355
Status
Active
Registered_office_address
1st Floor, Uppal Plaza,,M-6 Jasola District Centre,New Friends Colony,South Delhi,New Delhi,Delhi,India,110025
Date of registration
10/07/1976
Roc
ROC Delhi
Authorized capital
600000000
Paidup capital
262497270
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
110025

Director

DINNAMEDATE_JOINDESIGNATION
06796621ALPANA PARIDA2019-05-15Director
00074905HOSHANG NOSHIRWAN SINOR2015-08-06Director
00214707ASHOK JAIPURIA1976-10-10Managing Director
00214707ASHOK JAIPURIA2019-09-11Beneficial Owner
00260592HAR KISHANLAL AGRAWAL2000-01-13Director
01942319ARJUN SINGH2022-06-29Director
00915201PRATIP CHAUDHURI2019-05-15Director
02815660PANKAJ PODDAR2014-11-10CEO
08074310ANIL WADHWA2018-08-03Director
00027911ANIL KUMAR JAIN2011-05-24Whole-time director
00147386RAKESH KUMAR NANGIA2021-07-23Director
00060249NEERAJ JAIN2014-11-10CFO
06953089JYOTI DIXIT2012-12-03Company Secretary
06953089JYOTI DIXIT2019-08-30Nodal Officer
06796621ALPANA PARIDA2019-05-15Director/Designated Partner
00060249NEERAJ JAIN2014-11-10Director/Designated Partner
00147386RAKESH KUMAR NANGIA2021-07-23Director/Designated Partner
00027911ANIL KUMAR JAIN2011-05-24Director/Designated Partner
00214707ASHOK JAIPURIA1976-10-10Director/Designated Partner
08074310ANIL WADHWA2018-08-03Director/Designated Partner
01486597YASH PAL SYNGAL2023-12-29Director
06953089JYOTI DIXIT2012-12-03Director/Designated Partner
02815660PANKAJ PODDAR2014-11-10Director/Designated Partner
00241501RAJEEV GUPTA2019-05-15Director
00241501RAJEEV GUPTA2002-02-19Director
06796621ALPANA PARIDA2014-02-14Additional Director
06796621ALPANA PARIDA2014-09-25Director
06796621ALPANA PARIDA2019-05-15Director
01942319ARJUN SINGH2021-10-27Additional Director
01942319ARJUN SINGH2022-06-29Director
08074310ANIL WADHWA2018-05-23Additional Director
08074310ANIL WADHWA2018-08-03Director
00027911ANIL KUMAR JAIN2011-05-24Whole-time director
02815660PANKAJ PODDAR2014-11-10CEO
00060249NEERAJ JAIN2014-11-10CFO
00260592HAR KISHANLAL AGRAWAL2000-01-13Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100812148LANDESBANK BADENWUERTTEMBERG11/09/2023
100777134LANDESBANK BADEN-WUERTTEMBERG09/01/2023
100754778Axis Bank Limited07/26/2023
100744881Bank of Baroda06/22/2023
100679881ICICI BANK LIMITED02/17/2023
100679878ICICI BANK LIMITED02/17/2023
100670117INDUSIND BANK LIMITED12/06/2022
100659538ICICI BANK LIMITED12/20/2022
100347507Export-Import Bank of India06/22/2020
10626626Export Import Bank of India03/17/2016
100066062The Shamrao Vithal Co-operative Bank Limited11/29/201611/29/2016
100201710ICICI BANK LIMITED08/29/2018
10490231SBICAP TRUSTEE COMPANY LIMITED03/31/201403/14/2024
100392013Bank of Baroda11/09/2020
100362440SVC Cooperative Bank Limited07/24/2020
100247425ICICI BANK LIMITED03/05/2019
100203959ICICI BANK LIMITED08/29/2018
100466006IDFC FIRST BANK LIMITED06/23/202102/15/2022
100147021IDFC Bank Limited12/05/2017
100147000IDFC Bank Limited12/05/2017
100028142INDUSIND BANK LTD.05/19/2016
100445548State Bank of India03/30/2021
100159714LANDESBANK BADEN-WUERTTEMBERG03/05/2018
10311342UNION BANK OF INDIA09/27/2011
10257582UNION BANK OF INDIA12/07/2010
90045010IFCI LIMITED06/03/198112/19/1989
90043193INDUSTRIAL DEVELOPMENT BANK OF INDIA09/11/200109/12/2001
100100194Indusind Bank Limited05/19/201712/13/2017
100442126LANDESBANK BADEN-WUERTTEMBERG04/14/2021
100244469Indusind Bank Limited01/24/2019
100111304Cooperatieve Rabobank UA Mumbai Branch07/12/2017
100156190BAJAJ FINANCE LIMITED02/02/2018
10019481ICICI BANK LIMITED08/08/2006
10034197INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED12/21/200605/23/2007
10049706ICICI BANK LIMITED04/12/200705/23/2007
10106262INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED04/25/2008
10132179Union Bank of India10/16/2008
10132236Union Bank of India10/15/2008
10132582Union Bank of India10/16/2008
10152840Union Bank of India03/27/2009
10152843Union Bank of India03/26/2009
10163585Union Bank of India05/27/2009
10172721UNION BANK OF INDIA08/05/2009
10184928IDBI Bank Limited09/29/2009
10191673IDBI Bank Limited11/17/200903/24/2015
10240134UNION BANK OF INDIA07/26/2010
10240143UNION BANK OF INDIA07/26/2010
10240150UNION BANK OF INDIA07/26/2010
10257583UNION BANK OF INDIA12/10/2010
10257789UNION BANK OF INDIA12/10/2010
10257791UNION BANK OF INDIA12/10/2010
10257812UNION BANK OF INDIA12/10/2010
10280840YES BANK LIMITED03/04/2011
10309557LANDESBANK BADEN-WURTTEMBERG09/19/201103/05/2014
10311334UNION BANK OF INDIA09/29/2011
10311339UNION BANK OF INDIA09/27/2011
10311344UNION BANK OF INDIA09/27/2011
10328207UNION BANK OF INDIA12/29/2011
10328209UNION BANK OF INDIA12/29/2011
10351543UNION BANK OF INDIA04/05/2012
10351562UNION BANK OF INDIA04/05/2012
10425265INTERNATIONAL FINANCE CORPORATION05/07/201306/20/2013
10427044DBS BANK LTD05/02/2013
10451915IDBI Bank Limited09/16/2013
80002218State Bank of India07/27/199503/12/2015
80010268ICICI BANK LIMITED07/15/200507/11/2006
90041501UNION BANK OF INDIA07/27/199507/19/2013
90042687CANARA BANK02/11/2000
90043184CHINATRUST COMMERCIAL BANK09/05/2001
90043370EXPORT-IMPORT BANK OF INDIA03/25/2002
90043745CO-OPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEN BANK03/27/200301/24/2005
90043793ING VYSYA BANK LIMITED05/19/200310/07/2008
90044884IFCI LIMITED02/15/198912/19/1989
90045708UNION BANK OF INDIA10/09/199011/15/1990
90048268CANARA BANK12/23/2000
10092560LANDESBANK BADEN-WURTTEMBERG03/14/2008
90048144THE SERAWSAT CO-OP BANK LTD.10/05/2000
10132175Union Bank of India10/16/2008
10132178Union Bank of India10/15/2008
10143009Union Bank of India01/19/2009
10143019Union Bank of India01/12/2009
10152844Union Bank of India03/27/2009
10163718Union Bank of India06/12/2009
10168944HSBC Bank Plc07/29/2009
10172719UNION BANK OF INDIA08/05/2009
10172722UNION BANK OF INDIA08/05/2009
10177710UNION BANK OF INDIA08/25/2009
10183472HSBC BANK PLC09/30/2009
10207330KOTAK MAHINDRA BANK LIMITED02/18/2010
10240145UNION BANK OF INDIA07/26/2010
10255167ICICI BANK LIMITED10/26/201006/30/2011
10257773UNION BANK OF INDIA12/10/2010
10257792UNION BANK OF INDIA11/02/2010
10257810UNION BANK OF INDIA12/10/2010
10277836ICICI BANK LIMITED02/24/201105/02/2013
10328205UNION BANK OF INDIA12/15/2011
10422571DBS Bank LTD.04/15/2013
10427153DBS BANK LTD05/02/2013
10611899LANDESBANK BADEN-WUERTTEMBERG12/24/2015
80010258HDFC BANK LIMITED03/18/200306/24/2011
80010261INTERNATIONAL FINANCE CORPORATION10/04/200207/11/2006
80039429Export-Import Bank of India08/14/200201/24/2005
80049391Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.05/28/200401/24/2005
80056440Export-Import Bank of India11/22/2004
90042925INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.11/03/200001/24/2005
90043007CANARA BANK01/30/2001
90043159UTI BANK LTD.07/25/2001
90043383THE VYSAYA BANK LTD.03/28/2002
90043509CO-OPERATIEVE CENTRALE RAIFFEISEN-BOERENLEEN BANK08/23/200201/24/2005
90043722BANK OF BAHRAIN & KUWAIT BSC03/15/2003
90043754EXPORT- IMPORT BANK OF INDIA03/29/200306/12/2013
90045493Industrial Credit & Investment Corporation of India02/15/198912/19/1989
90046309UNION BANK OF INDIA01/24/199506/15/1995
90046378STATE BANK OF INDIA06/02/199507/27/1995
90046456INDUSTRIAL FINANCIAL CO-OP OF INDIS10/20/199505/14/2001
90046760CORPORAATION BANK02/11/1997
90047160INDUSTRIAL DEVELOPMENT BANK OF INDIA05/19/199805/14/2001
90047262I.C.I.C.I. BANK09/14/199809/14/1998
10132174Union Bank of India11/19/2008

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


Know More