You are here

COUNTRY COLONISERS PVT. LTD




Country Colonisers Pvt. Ltd is a Private incorporated on 12 July 2005. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 182,600,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Country Colonisers Pvt. Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Country Colonisers Pvt. Ltd are Poonam Jain, Rajiv Gupta, Sanjeev Jain and Manish Khanna.

Country Colonisers Pvt. Ltd's Corporate Identification Number is (CIN) U70100PB2005PTC028663 and its registration number is 28663.Its Email address is *****[email protected] and its registered address is Sector-85 Sahibzada Ajit Singh Nagar , Mohali, Punjab, India - 140308.

Current status of Country Colonisers Pvt. Ltd is - Active.

Company Details

CIN

U70100PB2005PTC028663

Company Name

COUNTRY COLONISERS PVT. LTD

Company Status

Active

RoC

ROC Chandigarh

Registration Number

28663

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

12 July 2005

Age of Company

18 years, 9 month, 29 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹182,600,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COUNTRY COLONISERS PVT. LTD



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

Sector-85 Sahibzada Ajit Singh Nagar , Mohali, Punjab, India - 140308

Director Details

DIN Director Name Designation Appointment Date

*****1606Q

POONAM JAIN

Company Secretary

10 October 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Poonam Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00071754

RAJIV GUPTA

Director

28 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NPR MERCHANTS LLP

Designated Partner

26 February 2018

RRR TRADERS LLP

Designated Partner

22 February 2018

GLITZ INFRA MANAGEMENT LLP

Partner

01 March 2021

CORPORATE PROJECTS LLP

Designated Partner

01 November 2018

G S R GRANITES PRIVATE LIMITED

Director

13 May 2022

MASA GLOBAL FOODS PRIVATE LIMITED

Director

22 April 2022

WI VENTURES PRIVATE LIMITED

Director

28 March 2023

SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED

Director

27 September 2019

SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

08 January 2007

WAVE INFRATECH PRIVATE LIMITED.

Managing Director

11 March 2020

UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED

Managing Director

01 March 2020

HONEY WELL ESTATE PRIVATE LIMITED

Director

13 May 2022

VIGNETTE INFRATECH PRIVATE LIMITED

Director

23 September 2019

INFRA 13 PRIVATE LIMITED

Director

27 September 2014

G.S.C. ENTERPRISES PRIVATE LIMITED

Director

30 September 2019

ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED.

Director

13 May 2022

BRILLIANT BUILDERS PRIVATE LIMITED

Director

28 September 2019

MOD HOLDINGS PRIVATE LIMITED

Director

20 November 2021

WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED

Director

24 September 2016

JKC HOLDINGS PRIVATE LIMITED

Director

30 September 2021

WAVECARE FOUNDATION

Director

01 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07768878

SANJEEV JAIN

Director

22 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MASA GLOBAL FOODS PRIVATE LIMITED

Director

22 August 2022

HI-PRO CEREAL FOODS PRIVATE LIMITED

Director

03 August 2022

WAVE SOLAR SYSTEMS PRIVATE LIMITED

Director

22 February 2022

WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED

Director

22 February 2022

WAVE VERTICA PRIVATE LIMITED

Director

10 August 2022

UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED

Director

10 August 2022

TEJASWANI DEVELOPERS PRIVATE LIMITED

Director

10 August 2022

ANAGRAM BUILDCON PRIVATE LIMITED

Director

30 September 2019

TRISHA BUILDWELL PRIVATE LIMITED

Director

05 August 2022

NPR PROMOTIONS PRIVATE LIMITED

Director

29 March 2017

WAVE FINSERVE PRIVATE LIMITED

Director

10 August 2022

WAVE SILVER TOWER PRIVATE LIMITED

Director

10 August 2022

LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED

Director

10 August 2022

VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED

Director

10 February 2022

MULTIPLEX CINEVISION PRIVATE LIMITED

Director

18 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09720461

MANISH KHANNA

Director

01 September 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UP TOWNSHIP PRIVATE LIMITED

Director

21 October 2022

R.S.C. ENTERPRISES PRIVATE LIMITED

Director

01 September 2022

N K GROWTH FUND PRIVATE LIMITED

Director

26 September 2022

ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED.

Director

01 September 2022

LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED

Director

01 September 2022

VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED

Director

26 September 2022

SANSUN ESTATES PRIVATE LIMITED

Additional Director

06 October 2023

POLITE PROPERTIES PRIVATE LIMITED

Additional Director

13 October 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52609PB2020PTC051310
GROCE TREE TRADING PRIVATE LIMITED C-205, GROUND FLOOR, PHASE-8 SAHIBZADA AJIT SINGH NAGAR, PUNJAB MOHALI Mohali PB 140308 IN
U72900PB2021PTC053036
ULTIVIC PRIVATE LIMITED Office-09, Floor-10,TDI Business center, Sector118, Sahibzada Ajit Singh Nagar, Mohali Mohali PB 140308 IN
AAX-6230
PESSI PRODUCTIONS LLP FLAT NO. 1102, D7 PURAB PREMIUM APARTMENT SECTOR 88, MANAK MAJRA, SAHIBZADA AJIT S INGH NAGAR NA MOHALI Mohali Punjab 140308
U72900PB2020PTC052031
VENTUREHEROES PRIVATE LIMITED PLOT 1555A JLPL, SECTOR 82, INDUSTRIAL ESTATE, SAHIBJADA AJIT SINGH NAGAR MOHALI Mohali PB 140308 IN
AAK-7949
JUBILEE INFRA PLANNER LLP SCO-03, II ND FLOOR, CABIN NO.2, SECTOR 79, MAIN AIRPORT ROAD, S.A.S. NAGAR (MOHALI) , PUNJAB NA SAS NAGAR Mohali Punjab 140308
ACB-9373
GREENGOLD CARRY BAGS LLP Flat no 401 Tower C Wave Estate Sector 85 Mauli Baidwan S.A.S.Nagar (Mohali) Rupnagar Punjab 140308
ACC-1815
FOODONOMICSEXPRESS LLP 244 -A First Floor Canvas At Wave Estate Sector 85 Sohana S.A.S.Nagar (Mohali) Rupnagar Punjab 140308
ABB-7397
ALLEGIANT REALTORS LLP SCO 05 SECTOR 66 A JLPL SAS NAGAR MOHALI Mauli Baidwan S.A.S.Nagar (Mohali) Rupnagar Punjab 140308
U67190PB2022PTC057092
FG ASSETS PRIVATE LIMITED H.No 731, Sector 80, SAS Nagar Mohali, Punjab MOHALI Mohali PB 140308 IN
View all 236 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10010716

2006-06-10

-0001-11-30

2012-11-24

1,694,000,000

ORIENTAL BANK OF COMMERCE

10387113

2012-09-28

2014-02-04

2018-09-10

1,250,000,000

YES BANK LIMITED

10387572

2012-09-28

2013-07-04

2019-06-28

1,000,000,000

YES BANK LIMITED

10387573

2012-09-28

2013-07-04

2019-06-28

750,000,000

YES BANK LIMITED

10410999

2013-02-12

2014-02-04

2018-09-10

1,750,000,000

YES BANK LIMITED

10416676

2013-02-07

2013-07-04

2019-06-28

750,000,000

YES BANK LIMITED

10420496

2013-04-18

2013-07-04

2018-07-05

1,500,000,000

IFCI LIMITED

10440830

2013-07-06

2013-07-25

2019-06-28

1,000,000,000

YES BANK LIMITED

80012497

2005-10-19

2007-01-08

2012-11-24

1,934,000,000

ORIENTAL BANK OF COMMERCE

100316679

2019-12-23

-0001-11-30

-0001-11-30

91,100,000

PUNJAB & SIND BANK

100520405

2021-10-20

-0001-11-30

-0001-11-30

3,384,920

ICICI BANK LIMITED

100542125

2022-02-09

-0001-11-30

2022-12-23

150,000,000

YES BANK LIMITED

100563995

2022-03-30

-0001-11-30

2023-06-13

300,000,000

Axis Bank Limited

100576391

2022-04-27

-0001-11-30

-0001-11-30

906,000

ICICI BANK LIMITED

100641179

2022-07-26

-0001-11-30

-0001-11-30

3,290,000

ICICI BANK LIMITED

100641379

2022-10-21

-0001-11-30

-0001-11-30

1,848,000

ICICI BANK LIMITED

100700685

2023-02-20

-0001-11-30

-0001-11-30

29,890,500

ICICI BANK LIMITED

100815628

2023-09-27

-0001-11-30

-0001-11-30

105,000,000

Axis Bank Limited

100855943

2024-01-19

-0001-11-30

-0001-11-30

2,208,000

ICICI BANK LIMITED

100863693

2024-01-18

-0001-11-30

-0001-11-30

2,154,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

COUNTRY COLONISERS PVT.LTD.

DELHISOUTH

110025

I - II FLOOR, 6,COMMUNITY CENTRENEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page