COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED

OVERVIEW - COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED

Colombian Software Solutions Private Limited was an unlisted private company incorporated on 08 July, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Colombian Software Solutions Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Colombian Software Solutions Private Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Colombian Software Solutions Private Limited is U72200DL2004PTC127441. The registered office of Colombian Software Solutions Private Limited was at D-13, DEFENCE COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED

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Directors - COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Bela Madan who was appointed on 28 March, 2005. Bela Madan has been on the board for more than 19 years. The most recently appointed director is Sanjay Thukral, who was appointed on 03 March, 2016.

Bela Madan has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BELA MADAN	Director	28 March, 2005	Other directorships - SANYA TELECOMMUNICATIONS PRIVATE LIMITED,  UDAAN INFOTECH PRIVATE LIMITED,  SANYA MINERALS MINING PRIVATE LIMITED,  SANYA TRADING PRIVATE LIMITED,  HORIZON INFO SOLUTIONS PRIVATE LIMITED.,  SANYA HOLDING PRIVATE LIMITED,  SANYA DEVELOPERS PRIVATE LIMITED,  SANYA EARTH MINING PRIVATE LIMITED,  SANYA INFRA STRUCTURE PRIVATE LIMITED,  SANYA ENERGY PRIVATE LIMITED,  BLOSSOM PROMOTERS PRIVATE LIMITED.,  SANYA RESORTS PRIVATE LIMITED,  MAGIC INFO SOLUTIONS PRIVATE LIMITED.,  SANYA HOSPITALITY PRIVATE LIMITED,  SANYA GIC IMAGING PRIVATE LIMITED,  SANYA DESILTING LLP,  SPIRIT PROMOTERS PRIVATE LIMITED,  SANYA AUTOMOBILES PRIVATE LIMITED,  SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED,
SANJAY THUKRAL	Director	03 March, 2016	Other directorships - BELA TOBACCO PRODUCTS LLP,  ROOP TRAVELS PRIVATE LIMITED,  SANYA MOBILE PRIVATE LIMITED,  SANYA MINERALS MINING PRIVATE LIMITED,  SANYA EARTH MINING PRIVATE LIMITED,  BULLION INFRA STRUCTURE PRIVATE LIMITED,  BLOSSOM INFO SOLUTIONS PRIVATE LIMITED.,  AIMS SANYA DEVELOPERS PRIVATE LIMITED,  HORIZON PAN MASALA PRODUCTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BELA MADAN	Director	28 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANYA TELECOMMUNICATIONS PRIVATE LIMITED Director 04 February, 2009 Post and Telecommunications UDAAN INFOTECH PRIVATE LIMITED Director 25 October, 2008 Computer Related Services SANYA MINERALS MINING PRIVATE LIMITED Director 23 December, 2013 Mining and Quarrying SANYA TRADING PRIVATE LIMITED Director 02 January, 2007 Trading HORIZON INFO SOLUTIONS PRIVATE LIMITED. Director 21 May, 2006 Computer Related Services SANYA HOLDING PRIVATE LIMITED Director 29 May, 2009 Finance SANYA DEVELOPERS PRIVATE LIMITED Director 03 February, 2009 Real Estate and Renting SANYA EARTH MINING PRIVATE LIMITED Director 23 December, 2013 Mining and Quarrying SANYA INFRA STRUCTURE PRIVATE LIMITED Director 31 January, 2012 Real Estate and Renting SANYA ENERGY PRIVATE LIMITED Director 01 September, 2015 Electricity, Gas & Water BLOSSOM PROMOTERS PRIVATE LIMITED. Director 20 June, 2006 Real Estate and Renting SANYA RESORTS PRIVATE LIMITED Director 27 April, 2017 Hotels and Restaurants MAGIC INFO SOLUTIONS PRIVATE LIMITED. Director 13 October, 2008 Real Estate and Renting SANYA HOSPITALITY PRIVATE LIMITED Director 11 January, 2007 Hotels and Restaurants SANYA GIC IMAGING PRIVATE LIMITED Director 17 September, 2018 Manufacturing (Machinery & Equipments) SANYA DESILTING LLP Director 28 September, 2017 Other Mining and Quarrying SPIRIT PROMOTERS PRIVATE LIMITED Director 31 January, 2012 Construction SANYA AUTOMOBILES PRIVATE LIMITED Director 06 October, 2003 Trading SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED Director 19 September, 2007 Health and Social Work
SANJAY THUKRAL	Director	03 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELA TOBACCO PRODUCTS LLP Director 22 March, 2017 Manufacture of tobacco products ROOP TRAVELS PRIVATE LIMITED Director 01 August, 2015 Business Services SANYA MOBILE PRIVATE LIMITED Director 20 April, 2017 Post and Telecommunications SANYA MINERALS MINING PRIVATE LIMITED Director 05 April, 2017 Mining and Quarrying SANYA EARTH MINING PRIVATE LIMITED Director 05 April, 2017 Mining and Quarrying BULLION INFRA STRUCTURE PRIVATE LIMITED Director 06 March, 2014 Business Services BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. Director 12 July, 2022 Real Estate and Renting AIMS SANYA DEVELOPERS PRIVATE LIMITED Director 12 August, 2015 Real Estate and Renting HORIZON PAN MASALA PRODUCTS PRIVATE LIMITED Director 04 April, 2012 Manufacturing (Tobacco products)