Kazembe Consultancy Private Limited
About Kazembe Consultancy Private Limited
Data last updated:
Kazembe Consultancy 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 educational support services segment of the education and learning sector. It was incorporated on 30 August 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74995CH2004PTC027442. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.15 Lakh. It was led by directors Avinash Kaul and Suhail Kohli.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at # 17A Complex Stadium Roadattawa Sector 42 Chandigarh, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹9.9 Lakh on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Kazembe Consultancy Private Limited's registered office is in Chandigarh.
- Registered Address# 17A Complex Stadium Roadattawa Sector 42 Chandigarh, Chandigarh, India
- IndustryEducation & Learing, Educational Support Services
- 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 Kazembe Consultancy Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kazembe Consultancy Private Limited, buy the company report.
Board of directors of Kazembe Consultancy Private Limited
Kazembe Consultancy 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 |
|---|---|---|---|---|
| Avinash Kaul | Director | 30 Aug 2004 | 22 Years 1 Months | As last reported |
| Suhail Kohli | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2006 | 10013513 | Andhara Bank | ₹9.9 Lakh | Satisfied |
To see the full charge records of Kazembe Consultancy Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kazembe Consultancy Private Limited has 7 court cases on record: 5 filed by Kazembe Consultancy, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, JAMMUKASHMIR | Court case (CONC) | Filed by the company against an individual | Disposed |
| High Court, JAMMUKASHMIR | Court case (RESC) | Filed by the company against an individual | Disposed |
| High Court | Court case (MCC) | Filed by the company against an individual | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Kazembe Consultancy 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 Kazembe Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kazembe Consultancy 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 Kazembe Consultancy Private Limited, buy the company report.
Recent activity
Kazembe Consultancy Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Brij Mohan Kohli ceased to be Director on 08 Sep 2013.
Frequently asked questions
Kazembe Consultancy 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.
Kazembe Consultancy was a private limited company based in Chandigarh, India. The company worked in educational support services, within the education and learning industry. It was incorporated on 30 August 2004 and is registered under CIN U74995CH2004PTC027442. The company has been struck off by the Registrar of Companies and is no longer operational.
Kazembe Consultancy had 2 directors:
- Avinash Kaul - Director
- Suhail Kohli - Director
The CIN (Corporate Identification Number) of Kazembe Consultancy is U74995CH2004PTC027442. 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 Kazembe Consultancy is at # 17A Complex Stadium Roadattawa Sector 42 Chandigarh, Chandigarh, India.
Kazembe Consultancy was incorporated on 30 August 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Kazembe Consultancy on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kazembe Consultancy has 1 GST registration on record and it is cancelled or inactive.
Kazembe Consultancy operated in the education and learning industry, in the educational support services segment. It worked in this industry before it was struck off.
Kazembe Consultancy has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.