Company Information

CIN
Status
Date of Incorporation
10 May 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,002,600
Authorised Capital
70,500,000

Directors

Hardik Santosh Kataria
Hardik Santosh Kataria
Director
for over 1 year
Santosh S Kataria
Santosh S Kataria
Director
for over 23 years

Past Directors

Charges

28 Crore
06 February 2018
Hdfc Bank Limited
8 Crore
17 May 2013
Bank Of Baroda
4 Crore
04 August 2010
Kotak Mahindra Bank Limited
1 Crore
21 October 2008
Kotak Mahindra Bank Limited
71 Lak
11 August 2008
Kotak Mahindra Bank Limited
10 Lak
11 August 2008
Kotak Mahindra Bank Limited
10 Lak
11 August 2008
Kotak Mahindra Bank Limited
10 Lak
11 August 2008
Kotak Mahindra Bank Limited
10 Lak
11 August 2008
Kotak Mahindra Bank Limited
10 Lak
30 June 2008
Ge Capital Transportation Financial Services Limited
34 Lak
16 June 2008
Ge Capital Transportation Financial Services Limited
20 Lak
16 June 2008
Ge Capital Transportation Financial Services Limited
16 Lak
31 March 2008
Ge Capital Transportation Financial Services Limited
10 Lak
25 March 2008
Ge Capital Transportation Financial Services Limited
36 Lak
18 March 2008
Ge Capital Transportation Financial Services Limited
48 Lak
29 October 2007
Hdfc Bank Limited
3 Crore
31 August 2006
Kotak Mahindra Bank Limited
2 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 August 2006
Kotak Mahindra Bank Limited
3 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
29 April 2006
Ge Capital Transportation Financial Services Ltd
23 Lak
29 April 2006
Ge Capital Transportation Financial Services Ltd
34 Lak
29 March 2005
Kotak Mahindra Bank Ltd.
4 Lak
28 March 2005
Kotak Mahindra Bank Ltd.
4 Lak
08 March 2005
Kotak Mahindra Bank Ltd.
4 Lak
28 September 2004
Kotak Mahindra Bank Ltd.
3 Lak
26 August 2004
Kotak Mahindra Bank Ltd.
2 Lak
28 September 2002
Kotak Mahindra Finance Ltd.
8 Lak
07 August 2002
Oriental Bank Of Commerce
1 Crore
14 July 2001
Syndicate Bank
4 Crore
28 March 2000
Kotak Mahindra Finance Ltd.
3 Lak
31 August 2006
Kotak Mahindra Bank Limited
2 Lak
31 August 2006
Kotak Mahindra Bank Limited
3 Lak
28 September 2001
Kotak Mahindra Finance Ltd.
8 Lak
31 August 2006
Kotak Mahindra Bank Limited
3 Lak
31 August 2006
Kotak Mahindra Bank Limited
3 Lak
18 December 2001
Bank Of Baroda
14 Crore
14 August 2008
Kotak Mahindra Bank Limited
37 Lak
14 August 2008
Kotak Mahindra Bank Limited
37 Lak
14 August 2008
Kotak Mahindra Bank Limited
37 Lak
31 August 2006
Kotak Mahindra Bank Limited
3 Lak
31 August 2006
Kotak Mahindra Bank Limited
3 Lak
30 December 2004
Kotak Mahindra Bank Ltd.
4 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 August 2006
Kotak Mahindra Bank Limited
2 Lak
19 November 2004
Kotak Mahindra Bank Ltd.
4 Lak
28 March 2002
Kotak Mahindra Finance Ltd.
8 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 August 2006
Kotak Mahindra Bank Limited
2 Lak
31 August 2006
Kotak Mahindra Bank Limited
1 Lak
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
40 Lak
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
1 Crore
12 August 2002
Nutan Nagrik Sahakari Bank Ltd.
1 Crore
15 July 2002
Nutan Nagrik Sahakari Bank Ltd.
2 Crore
22 February 2007
Canara Bank
3 Crore
30 July 2003
Canara Bank
3 Crore
28 July 2006
Dena Bank
2 Crore
08 June 2021
Hdfc Bank Limited
2 Crore
08 June 2021
Hdfc Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
17 May 2013
Others
0
31 August 2006
Kotak Mahindra Bank Limited
0
28 September 2002
Kotak Mahindra Finance Ltd.
0
12 August 2002
Nutan Nagrik Sahakari Bank Ltd.
0
15 July 2002
Nutan Nagrik Sahakari Bank Ltd.
0
28 March 2002
Kotak Mahindra Finance Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
14 July 2001
Syndicate Bank
0
18 December 2001
Bank Of Baroda
0
30 July 2003
Canara Bank
0
04 August 2010
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
21 October 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
28 July 2006
Dena Bank
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
18 March 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
16 June 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
08 March 2005
Kotak Mahindra Bank Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
29 March 2005
Kotak Mahindra Bank Ltd.
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
28 March 2005
Kotak Mahindra Bank Ltd.
0
30 December 2004
Kotak Mahindra Bank Ltd.
0
19 November 2004
Kotak Mahindra Bank Ltd.
0
26 August 2004
Kotak Mahindra Bank Ltd.
0
07 August 2002
Oriental Bank Of Commerce
0
28 September 2004
Kotak Mahindra Bank Ltd.
0
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
0
28 September 2001
Kotak Mahindra Finance Ltd.
0
28 March 2000
Kotak Mahindra Finance Ltd.
0
11 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
16 June 2008
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Hdfc Bank Limited
0
22 February 2007
Canara Bank
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
08 June 2021
Hdfc Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
17 May 2013
Others
0
31 August 2006
Kotak Mahindra Bank Limited
0
28 September 2002
Kotak Mahindra Finance Ltd.
0
12 August 2002
Nutan Nagrik Sahakari Bank Ltd.
0
15 July 2002
Nutan Nagrik Sahakari Bank Ltd.
0
28 March 2002
Kotak Mahindra Finance Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
14 July 2001
Syndicate Bank
0
18 December 2001
Bank Of Baroda
0
30 July 2003
Canara Bank
0
04 August 2010
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
21 October 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
28 July 2006
Dena Bank
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
18 March 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
16 June 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
08 March 2005
Kotak Mahindra Bank Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
29 March 2005
Kotak Mahindra Bank Ltd.
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
28 March 2005
Kotak Mahindra Bank Ltd.
0
30 December 2004
Kotak Mahindra Bank Ltd.
0
19 November 2004
Kotak Mahindra Bank Ltd.
0
26 August 2004
Kotak Mahindra Bank Ltd.
0
07 August 2002
Oriental Bank Of Commerce
0
28 September 2004
Kotak Mahindra Bank Ltd.
0
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
0
28 September 2001
Kotak Mahindra Finance Ltd.
0
28 March 2000
Kotak Mahindra Finance Ltd.
0
11 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
16 June 2008
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Hdfc Bank Limited
0
22 February 2007
Canara Bank
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
08 June 2021
Hdfc Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
17 May 2013
Others
0
31 August 2006
Kotak Mahindra Bank Limited
0
28 September 2002
Kotak Mahindra Finance Ltd.
0
12 August 2002
Nutan Nagrik Sahakari Bank Ltd.
0
15 July 2002
Nutan Nagrik Sahakari Bank Ltd.
0
28 March 2002
Kotak Mahindra Finance Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
14 July 2001
Syndicate Bank
0
18 December 2001
Bank Of Baroda
0
30 July 2003
Canara Bank
0
04 August 2010
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
21 October 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
28 July 2006
Dena Bank
0
25 March 2008
Ge Capital Transportation Financial Services Limited
0
18 March 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
16 June 2008
Ge Capital Transportation Financial Services Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
08 March 2005
Kotak Mahindra Bank Ltd.
0
31 August 2006
Kotak Mahindra Bank Limited
0
29 March 2005
Kotak Mahindra Bank Ltd.
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
28 March 2005
Kotak Mahindra Bank Ltd.
0
30 December 2004
Kotak Mahindra Bank Ltd.
0
19 November 2004
Kotak Mahindra Bank Ltd.
0
26 August 2004
Kotak Mahindra Bank Ltd.
0
07 August 2002
Oriental Bank Of Commerce
0
28 September 2004
Kotak Mahindra Bank Ltd.
0
31 March 2003
Nutan Nagrik Sahakari Bank Ltd.
0
28 September 2001
Kotak Mahindra Finance Ltd.
0
28 March 2000
Kotak Mahindra Finance Ltd.
0
11 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
14 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
11 August 2008
Kotak Mahindra Bank Limited
0
16 June 2008
Ge Capital Transportation Financial Services Limited
0
29 October 2007
Hdfc Bank Limited
0
22 February 2007
Canara Bank
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Limited
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0
29 April 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4(XBRL)-18052019_signed
Optional Attachment-(1)-11052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052019
Letter of the charge holder stating that the amount has been satisfied-20122018
Form CHG-4-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-13112018
Form CHG-4-13112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Form CHG-4-18102018_signed

Frequently Asked Questions

What is the date of Kataria transport company (gujarat) private limited incorporation?

Incorporation date of the company is 10 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kataria transport company (gujarat) private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh s kataria
  • Hardik santosh kataria