KGN Colonisers Private Limited
About KGN Colonisers Private Limited
Data last updated:
KGN Colonisers Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2010PTC023179.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashraf Ali and Syed Azam Ali.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 2 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.
Company details
Contact details
KGN Colonisers Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressB – 2 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 KGN Colonisers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KGN Colonisers Private Limited, buy the company report.
Board of directors of KGN Colonisers Private Limited
KGN Colonisers has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashraf Ali | Director | 01 Oct 2020 | 6 Years 0 Months | As last reported |
| Syed Azam Ali | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
| Abdul Rahman Khan Also directs: Max-Minar Pvt Ltd | Director | 07 Aug 2020 | 6 Years 2 Months | As last reported |
| Syed Shariq Ali | Director | 28 Feb 2014 | 12 Years 7 Months | As last reported |
| Mohd Haneef Qureshi | Director | 28 Feb 2014 | 12 Years 7 Months | As last reported |
| Nargis Sultan | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving KGN Colonisers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGN Colonisers 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 KGN Colonisers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGN Colonisers Private Limited has 10 board changes on record since 2010: 6 appointments and 4 cessations. The latest: Abdul Rahman Khan ceased to be Director on 30 Mar 2021.
1 earlier event is in the company report.
Frequently asked questions
KGN Colonisers 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.
KGN Colonisers was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 March 2010 and is registered under CIN U45200MP2010PTC023179. The company has been struck off by the Registrar of Companies and is no longer operational.
KGN Colonisers had 6 directors:
- Ashraf Ali - Director
- Syed Azam Ali - Director
- Abdul Rahman Khan - Director
- Syed Shariq Ali - Director
- Mohd Haneef Qureshi - Director
- Nargis Sultan - Director
The CIN (Corporate Identification Number) of KGN Colonisers is U45200MP2010PTC023179. 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 KGN Colonisers is at B – 2 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.
KGN Colonisers was incorporated on 10 March 2010. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of KGN Colonisers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
KGN Colonisers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Abdul Rahman Khan ceased to be Director on 30 Mar 2021. Ashraf Ali was appointed as Director on 01 Oct 2020. Mohammad Rais ceased to be Director on 10 Aug 2020. KGN Colonisers has 10 board changes on record in total.
KGN Colonisers can be reached at its registered office: B – 2 Housing Board Colony Koh – E – Fiza, Bhopal, Madhya Pradesh, India – 462001.