Company Information

CIN
Status
Date of Incorporation
11 May 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,411,390
Authorised Capital
220,000,000

Directors

Anoop Kataria
Anoop Kataria
Director/Designated Partner
for about 1 year
Sanjay Kataria
Sanjay Kataria
Director/Designated Partner
for over 1 year
Ashok Kataria
Ashok Kataria
Beneficial Owner
for almost 5 years
Hemant Kataria
Hemant Kataria
Director
for over 13 years
Praveen Kataria
Praveen Kataria
Wholetime Director
for over 12 years
Sunil Kataria
Sunil Kataria
Managing Director
for over 20 years
Anil Kataria
Anil Kataria
Director/Designated Partner
for over 1 year
Arun Kataria
Arun Kataria
Director/Designated Partner
for over 1 year
Madan Lal Kataria
Madan Lal Kataria
Director/Designated Partner
for about 1 year

Past Directors

Charges

109 Crore
24 April 2017
Icici Bank Limited
70 Crore
20 April 2017
Hdfc Bank Limited
36 Crore
30 July 2015
Hdfc Bank Limited
24 Crore
19 March 2016
Andhra Bank Limited
51 Crore
04 June 2007
State Bank Of India
68 Crore
09 March 2021
Icici Bank Limited
2 Crore
30 August 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
24 April 2017
Others
0
09 March 2021
Others
0
04 June 2007
State Bank Of India
0
30 July 2015
Hdfc Bank Limited
0
19 March 2016
Andhra Bank Limited
0
30 August 2022
Others
0
10 January 2022
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
24 April 2017
Others
0
09 March 2021
Others
0
04 June 2007
State Bank Of India
0
30 July 2015
Hdfc Bank Limited
0
19 March 2016
Andhra Bank Limited
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190727

Frequently Asked Questions

What is the date on which the Kataria industries private limited incorporated?

Kataria industries private limited was incorporated on 11 May 2004 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kataria industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kataria industries private limited?

9 of directors are associated with the company.

What is the number of directors associated with Kataria industries private limited?

9 of directors are associated with the company.