Avadh Colonizers Private Limited
About Avadh Colonizers Private Limited
Data last updated:
Avadh Colonizers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 17 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2006PTC031619.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹91 Lakh. It is led by directors Shazi Ahmad Siddiqui and Kashif Ahmad.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Sf – 14 15 Mirza Tower Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the company has open charges of ₹10.99 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avadh Colonizers Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressSf – 14 15 Mirza Tower Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Avadh Colonizers Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avadh Colonizers Private Limited, buy the company report.
Board of directors of Avadh Colonizers Private Limited
Avadh Colonizers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shazi Ahmad Siddiqui Also directs: N S Ali Enterprises & Export House Private Limited | Director | 30 Sep 2009 | 17 Years 0 Months | Current |
| Kashif Ahmad | Director | 06 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2011 | 10287028 | Others | ₹10.99 Cr | Open |
To see the full charge records of Avadh Colonizers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Avadh Colonizers Private Limited has 3 court cases on record: 2 filed by Avadh Colonizers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed against the company by HDFC Bank Ltd. | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Distirct Magistrate/Collector Lucknow and Anr. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Avadh 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 Avadh Colonizers 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 Avadh Colonizers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avadh Colonizers Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Amar Deep Gaur ceased to be Director on 06 Aug 2011.
Frequently asked questions
Avadh Colonizers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 17 April 2006 (20+ years old) and is registered under CIN U45201UP2006PTC031619.
Avadh Colonizers has 2 current directors:
- Shazi Ahmad Siddiqui - Director
- Kashif Ahmad - Director
The latest financial statements of Avadh Colonizers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avadh Colonizers is U45201UP2006PTC031619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avadh Colonizers has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Avadh Colonizers was incorporated on 17 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kanpur.
Amar Deep Gaur ceased to be Director on 06 Aug 2011. Kashif Ahmad was appointed as Director on 06 Aug 2011. Shyam Kishor Pandey ceased to be Director on 06 Aug 2011. Avadh Colonizers has 5 board changes on record in total.
The registered office of Avadh Colonizers is at Sf – 14 15 Mirza Tower Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Avadh Colonizers operates in the real estate and construction industry, in the real estate marketing and sales segment.
Avadh Colonizers has open charges of ₹10.99 Cr and no satisfied charges on record as per latest MCA filings.