About Avalon Immigration Private Limited
Data last updated:
Avalon Immigration Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 23 August 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2010PTC032422.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurlal Singh and Harpreet Kaur Saini.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at # 3335 Sector 23 – D, Chandigarh, India – 160022.
The company was associated with 1 brand: Avalon Immigration. Court records list 21 cases involving the company, including 3 filed by the company and 18 filed against it; 1 case is pending.
The last known website on record is avalonimmigration.com.
Company details
Contact details
Avalon Immigration Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address# 3335 Sector 23 – D, Chandigarh, India – 160022
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Brands
Avalon Immigration operates one associated brand: Avalon Immigration. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Educational Consultancy Services | avalonimmigration.com |
Financials of Avalon Immigration Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avalon Immigration Private Limited, buy the company report.
Board of directors of Avalon Immigration Private Limited
Avalon Immigration has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurlal Singh Also directs: Rivertree Net Solutions Private Limited | Director | 08 Apr 2016 | 10 Years 6 Months | As last reported |
| Harpreet Kaur Saini | Director | 23 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
Avalon Immigration Private Limited has 21 court cases on record: 3 filed by Avalon Immigration, 18 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 18 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by State | Pending |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Media Chandigarh Pvt Ltd | Disposed |
| District court, Patiala, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Avalon Immigration 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 Avalon Immigration 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 Avalon Immigration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avalon Immigration Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Gurlal Singh was appointed as Director on 08 Apr 2016.
Frequently asked questions
Avalon Immigration has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avalon Immigration was a private limited company based in Chandigarh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 August 2010 and is registered under CIN U74900CH2010PTC032422. The company has been struck off by the Registrar of Companies and is no longer operational.
Avalon Immigration had 2 directors:
- Gurlal Singh - Director
- Harpreet Kaur Saini - Director
The CIN (Corporate Identification Number) of Avalon Immigration is U74900CH2010PTC032422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avalon Immigration is at # 3335 Sector 23 – D, Chandigarh, India – 160022.
Avalon Immigration was incorporated on 23 August 2010. It is registered with the Registrar of Companies, Chandigarh.
Avalon Immigration can be reached through the website avalonimmigration.com. Its registered office is in Chandigarh, India.
The latest financial statements of Avalon Immigration on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Avalon Immigration operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Avalon Immigration has 21 court cases on record: 3 filed by the company and 18 filed against it. 1 is pending.
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