G B M Colonizers Private Limited
About G B M Colonizers Private Limited
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G B M Colonizers Private Limited is a private limited company based in Chandigarh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100CH2005PTC027835. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Subhash Bansal (Whole-Time Director) and Anand Garg.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Sf – 12 Plot No. 143A Second Floor City Emporium Mall Industrial Area Pha, Se 1, Chandigarh, India – 160002.
As per MCA filings, the company has open charges of ₹93 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
G B M Colonizers Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSf – 12 Plot No. 143A Second Floor City Emporium Mall Industrial Area Pha, Se 1, Chandigarh, India – 160002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of G B M Colonizers Private Limited, buy the company report.
- 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 G B M Colonizers Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of G B M Colonizers Private Limited, buy the company report.
Board of directors of G B M Colonizers Private Limited
G B M Colonizers has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Garg Also directs: GBM Developers and Promoters Private Limited | Director | 31 Dec 2010 | 15 Years 10 Months | Current |
| Sumehak Bansal Also directs: GBM Buildcon LLP, Aquartis Water India Private Limited, Aquartis Innovations Private Limited and 2 more | Director | 05 Oct 2016 | 10 Years 1 Months | Current |
| Subhash Bansal Also directs: GBM Buildcon LLP, Aquartis Water India Private Limited, Aquartis Innovations Private Limited and 4 more | Whole-Time Director | 11 Jan 2005 | 21 Years 9 Months | Current |
Auditor
G B M Colonizers Private Limited is audited by J N SHARMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J N SHARMA & CO | FY 2019 | 000833C |
Shareholding
The shareholding of G B M Colonizers Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of G B M Colonizers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2022 | 100533724 | Others | ₹3 Lakh | Open | |
| 16 Nov 2016 | 100063905 | Others | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
G B M Colonizers Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by individuals | Pending |
| District court, Chandigarh | Execution petition | Filed against the company by individuals | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Reliance Home Financial Ltd. | Disposed |
To see the full case history of G B M Colonizers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G B M Colonizers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
G B M Colonizers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of G B M Colonizers Private Limited, buy the company report.
Recent activity
G B M Colonizers Private Limited has 11 board changes on record since 2005: 3 appointments and 8 cessations. The latest: Sumit Goyal ceased to be Director on 20 Jan 2018.
4 earlier events are in the company report.
Frequently asked questions
G B M Colonizers is an active private limited company based in Chandigarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 January 2005 (21+ years old) and is registered under CIN U70100CH2005PTC027835.
G B M Colonizers has 3 current directors:
- Subhash Bansal - Whole-Time Director
- Anand Garg - Director
- Sumehak Bansal - Director
The latest financial statements of G B M Colonizers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. G B M Colonizers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of G B M Colonizers is U70100CH2005PTC027835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G B M Colonizers has 7 court cases on record: 7 filed against it. 1 is pending.
G B M Colonizers was incorporated on 11 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sumit Goyal ceased to be Director on 20 Jan 2018. Sumehak Bansal ceased to be Additional Director on 30 Sep 2017. Amit Bansal ceased to be Director on 05 Oct 2016. G B M Colonizers has 11 board changes on record in total.
The registered office of G B M Colonizers is at Sf – 12 Plot No. 143A Second Floor City Emporium Mall Industrial Area Pha, Se 1, Chandigarh, India – 160002.
G B M Colonizers operates in the real estate and construction industry, in the real estate builders and developers segment.
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