Company Information

CIN
U65910GJ1982PTC005796
Status
Date of Incorporation
30 December 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ankur Arunkumar Jain
Ankur Arunkumar Jain
Director
for about 15 years
Rohan Kataria
Rohan Kataria
Director/Designated Partner
for over 17 years
Rajendrakumar Kataria
Rajendrakumar Kataria
Director/Designated Partner
for almost 2 years

Past Directors

Hiralal Gayaniram Gupta
Hiralal Gayaniram Gupta
Director
almost 20 years ago

Charges

74 Crore
20 December 2018
Kotak Mahindra Prime Limited
5 Crore
20 December 2018
Kotak Mahindra Prime Limited
5 Crore
20 December 2018
Kotak Mahindra Prime Limited
5 Crore
12 May 2017
Hdfc Bank Limited
12 Lak
03 May 2017
Hdfc Bank Limited
61 Lak
29 October 2014
Daimler Financial Services India Private Limited
2 Crore
21 November 2013
Kotak Mahindra Prime Limited
5 Crore
21 November 2013
Kotak Mahindra Prime Limited
5 Crore
22 June 2013
Hdfc Bank Limited
9 Crore
26 February 2013
Kotak Mahindra Bank Limited
6 Crore
22 December 2012
Kotak Mahindra Prime Limited
30 Crore
22 December 2012
Kotak Mahindra Prime Limited
7 Crore
22 December 2012
Kotak Mahindra Prime Limited
4 Crore
11 November 2011
Kotak Mahindra Prime Limited
36 Crore
11 November 2011
Kotak Mahindra Prime Limited
1 Crore
11 November 2011
Kotak Mahindra Prime Limited
1 Crore
11 November 2011
Kotak Mahindra Prime Limited
8 Crore
04 June 2010
Kotak Mahindra Prime Limited
1 Crore
04 June 2010
Kotak Mahindra Prime Limited
4 Crore
04 June 2010
Kotak Mahindra Prime Limited
1 Crore
24 July 2012
Religare Finvest Limited
15 Crore
13 January 2010
Idbi Bank Limited
3 Crore
27 January 2010
Idbi Bank Limited
3 Crore
25 March 2021
Tata Capital Financial Services Limited
9 Crore
29 October 2014
Daimler Financial Services India Private Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
03 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
13 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
24 July 2012
Religare Finvest Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
29 October 2014
Daimler Financial Services India Private Limited
0
20 December 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
03 May 2017
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
13 January 2010
Idbi Bank Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
04 June 2010
Kotak Mahindra Prime Limited
0
21 November 2013
Kotak Mahindra Prime Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
24 July 2012
Religare Finvest Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0
22 December 2012
Kotak Mahindra Prime Limited
0
11 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-13012020-signed
Form MGT-7-11012020_signed
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(2)-06012020
Form AOC-4-04012020_signed
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form INC-22-21082019_signed
Optional Attachment-(2)-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Optional Attachment-(3)-17082019
Form DPT-3-01072019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form MGT-7-26022019_signed

Frequently Asked Questions

What is the incorporation date of the Kataria infrastructure private limited?

Incorporation date of the company is 30 December 1982 .

What is the state of the Kataria infrastructure private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Kataria infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kataria infrastructure private limited?

Kataria infrastructure private limited has appointed 4 of directors.

Who are the appointed Directors in Kataria infrastructure private limited?

The appointed directors in the company are:

  • Rajendrakumar kataria
  • Rohan kataria
  • Hiralal gayaniram gupta
  • Ankur arunkumar jain