Colby Mall Developers Company Private Limited
About Colby Mall Developers Company Private Limited
Data last updated:
Colby Mall Developers Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Anmol Insurance Consultants Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 15 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC164646.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.9 Lakh. It was formerly known as Colby Mall Management Company Private Limited. It was led by directors Ashok Shyam Sunder Tulsian and Atul Aggarwal.
Its last annual general meeting (AGM) was held on 08 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D/304 Godavari Chs Ltd Shantivan Borivali (East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Colby Mall Developers Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD/304 Godavari Chs Ltd Shantivan Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Colby Mall Developers Company Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Colby Mall Developers Company Private Limited, buy the company report.
Board of directors of Colby Mall Developers Company Private Limited
Colby Mall Developers Company has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Shyam Sunder Tulsian Also directs: Colby Mall Developers Company LLP | Director | 21 Dec 2007 | 18 Years 10 Months | As last reported |
| Atul Aggarwal | Director | 28 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Colby Mall Developers Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Colby Mall Developers Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Colby Mall Developers Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Colby Mall Developers Company Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Atul Aggarwal ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Colby Mall Developers Company has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Colby Mall Developers Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 15 September 2006 and is registered under CIN U74999MH2006PTC164646. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Colby Mall Developers Company is U74999MH2006PTC164646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Colby Mall Developers Company had 2 directors:
- Ashok Shyam Sunder Tulsian - Director
- Atul Aggarwal - Director
Colby Mall Developers Company was incorporated on 15 September 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Colby Mall Developers Company is at D304 Godavari Chs Ltd Shantivan Borivali East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Colby Mall Developers Company on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 08 July 2016. Year-wise statements from 2015 are in the company report.
Colby Mall Developers Company operated in the construction industry, in the buildings segment.
Atul Aggarwal ceased to be Additional Director on 30 Sep 2013. Atul Aggarwal was appointed as Director on 28 Mar 2013. Saurabh Harikishan Tulsyan ceased to be Director on 28 Mar 2013. Colby Mall Developers Company has 7 board changes on record in total.
Yes. Colby Mall Developers Company was formerly known as Colby Mall Management Company Private Limited.
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