Utesiya Developers Private Limited
About Utesiya Developers Private Limited
Data last updated:
Utesiya Developers Private Limited was a private limited company based in Kanpur, Uttar 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 developers segment of the construction sector. It was incorporated on 11 August 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PTC065394.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amir Siddiqui and Afroze Ahamad.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 71/11 Lal Colony Juhi, Kanpur, Uttar Pradesh, India – 208014.
Company details
Contact details
Utesiya Developers Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address71/11 Lal Colony Juhi, Kanpur, Uttar Pradesh, India – 208014
- IndustryConstruction, Developers, Builders
- 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 Utesiya Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Utesiya Developers Private Limited, buy the company report.
Board of directors of Utesiya Developers Private Limited
Utesiya Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amir Siddiqui Also directs: Kafm Mart LLP, Elegant Blue Apparel Private Limited, Parl Foods Private Limited and 5 more | Director | 11 Aug 2014 | 12 Years 2 Months | As last reported |
| Afroze Ahamad | Director | 11 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Utesiya Developers 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 Utesiya Developers 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 Utesiya Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utesiya Developers Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Afroze Ahamad was appointed as Director on 11 Aug 2014.
Frequently asked questions
Utesiya Developers 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.
Utesiya Developers was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in developers, within the construction industry. It was incorporated on 11 August 2014 and is registered under CIN U70102UP2014PTC065394. The company has been struck off by the Registrar of Companies and is no longer operational.
Utesiya Developers had 2 directors:
- Amir Siddiqui - Director
- Afroze Ahamad - Director
The CIN (Corporate Identification Number) of Utesiya Developers is U70102UP2014PTC065394. 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 Utesiya Developers is at 7111 Lal Colony Juhi, Kanpur, Uttar Pradesh, India – 208014.
Utesiya Developers was incorporated on 11 August 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Utesiya Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Utesiya Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Afroze Ahamad was appointed as Director on 11 Aug 2014. Amir Siddiqui was appointed as Director on 11 Aug 2014.
Utesiya Developers can be reached at its registered office: 7111 Lal Colony Juhi, Kanpur, Uttar Pradesh, India – 208014.