Company Information

CIN
U67110DL1998PTC093646
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
93,750,000
Authorised Capital
125,000,000

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
for 11 months
Divya Kundra
Divya Kundra
Company Secretary
for over 12 years
Shravan Gupta
Shravan Gupta
Director
for over 26 years
Siddharth Gupta
Siddharth Gupta
Director
for about 21 years
Rajiv Gupta
Rajiv Gupta
Director
for over 26 years
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
for about 9 years
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for over 1 year
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
for over 1 year
Sunita Sareen
Sunita Sareen
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Arora
Raj Kumar Arora
Company Secretary
over 14 years ago

Charges

0
05 December 2006
Bank Of India
7 Crore
03 September 2003
Hdfc Ltd.
40 Crore
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
19 December 2005
Bank Of India
6 Crore
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
03 September 2003
Hdfc Ltd.
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
03 September 2003
Hdfc Ltd.
0
04 July 2007
Housing Development Finance Corporation Limited
0

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-30122020
Form DPT-3-18122020_signed
Form DPT-3-06112020-signed
Form AOC-5-23092020-signed
Copy of board resolution-21092020
Form INC-22-12092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Form SH-8-29012020-signed
Form SH-9-28012020-signed
Copy of Special Resolution-21012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21012020
Optional Attachment-(1)-21012020
Auditor's report-21012020
Affidavit as per rule 65(3)-21012020
Copy of the board resolution-21012020
Statement of assets and liabilities-21012020

Frequently Asked Questions

What is the date of Columbia holdings private limited incorporation?

Incorporation date of the company is 05 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Columbia holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth gupta
  • Rajiv gupta
  • Sunita sareen
  • Siddharth sareen
  • Bhavna sareen
  • Kamal jeet singh
  • Shravan gupta
  • Divya kundra
  • Jagdish kapoor
  • Raj kumar arora