Company Information

CIN
U55101WB1970PTC176268
Status
Date of Incorporation
08 January 1970
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,236,940
Authorised Capital
65,000,000

Directors

Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
for almost 2 years
Anjana Devi
Anjana Devi
Beneficial Owner
for almost 4 years
Manisha Ladhani
Manisha Ladhani
Beneficial Owner
for almost 4 years
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
for almost 4 years
Monika Ladhani
Monika Ladhani
Beneficial Owner
for almost 4 years
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
for over 1 year
Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
for over 1 year
Sachanand Ladhani
Sachanand Ladhani
Additional Director
for over 19 years
Gulab Chand
Gulab Chand
Additional Director
for over 19 years
Mohan Das Ladhani
Mohan Das Ladhani
Additional Director
for over 19 years
Manisha Ladhani
Manisha Ladhani
Director/Designated Partner
for about 8 years
Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
for almost 2 years
Lachhman Das
Lachhman Das
Beneficial Owner
for about 13 years
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
for about 17 years

Past Directors

Charges

3 Crore
28 February 2018
Yes Bank Limited
3 Crore
18 October 2013
Hdfc Bank Limited
2 Crore
29 August 2013
Hdfc Bank Limited
8 Crore
04 July 2012
Hdfc Bank Limited
17 Crore
12 May 2008
Bank Of India
3 Crore
31 December 1982
Union Bank Of India
1 Lak
17 March 1983
Allahabad Bank
2 Lak
21 May 1983
Allahabad Bank
3 Lak
12 July 1988
Allahabad Bank
6 Lak
29 March 1986
U.p. Financial Corporation
33 Lak
03 August 2022
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
29 March 1986
U.p. Financial Corporation
0
21 May 1983
Allahabad Bank
0
29 August 2013
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
12 July 1988
Allahabad Bank
0
17 March 1983
Allahabad Bank
0
31 December 1982
Union Bank Of India
0
12 May 2008
Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
29 March 1986
U.p. Financial Corporation
0
21 May 1983
Allahabad Bank
0
29 August 2013
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
12 July 1988
Allahabad Bank
0
17 March 1983
Allahabad Bank
0
31 December 1982
Union Bank Of India
0
12 May 2008
Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
29 March 1986
U.p. Financial Corporation
0
21 May 1983
Allahabad Bank
0
29 August 2013
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
12 July 1988
Allahabad Bank
0
17 March 1983
Allahabad Bank
0
31 December 1982
Union Bank Of India
0
12 May 2008
Bank Of India
0

Documents

List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112023
Optional Attachment-(1)-14112023
Form AOC-4(XBRL)-14112023_signed
Form AOC-4(XBRL)-20122022_signed
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122022
Form ADT-1-28112022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Form DPT-3-03072022_signed
Form MGT-7-28032022_signed
List of share holders, debenture holders;-13032022
Optional Attachment-(2)-13032022
Optional Attachment-(1)-13032022

Frequently Asked Questions

When was the Avadh projects private limited incorporated?

The Avadh projects private limited was incorporated with ROC on 08 January 1970 as .

Where has the Avadh projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 176268.

What is the E-filing status of the company?

The status of Avadh projects private limited is Active.

Number of Key Management personnel of the Avadh projects private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Avadh projects private limited?

The appointed directors in the company are:

  • Rakesh ladhani
  • Rajesh ladhani
  • Naresh ladhani
  • Gulab chand
  • Lachhman das
  • Monika ladhani
  • Sachanand ladhani
  • Mohan das ladhani
  • Shalini ladhani
  • Roshan ladhani
  • Manisha ladhani
  • Siddharth ladhani
  • Manisha ladhani
  • Anjana devi