Kataria Transport Company Limited

Financials

Updated 8 months ago

Company Information

CIN U67120GJ1995PLC027046
Company Status Active
Registration Number 027046
Date of Incorporation 09 August 1995
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 8,000,000
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet

Past Directors

Paresh Krushnakant Thothawala
Paresh Krushnakant Thothawala
 Director

Charges

13 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
03 June 2016 		43 LAC
Srei Equipment Finance Private Limited
15 October 2011 		97 LAC
Srei Equipment Finance Private Limited
15 August 2011 		46 LAC
Srei Equipment Finance Private Limited
15 March 2010 		1 CR
Kotak Mahindra Bank Limited
28 August 2009 		29 LAC
Kotak Mahindra Bank Limited
28 August 2009 		13 LAC
Kotak Mahindra Bank Limited
28 August 2009 		32 LAC
Kotak Mahindra Bank Limited
28 August 2009 		46 LAC
Kotak Mahindra Bank Limited
28 August 2009 		21 LAC
Kotak Mahindra Bank Limited
28 August 2009 		7 LAC
Kotak Mahindra Bank Limited
28 August 2009 		14 LAC
Ge Capital Transportation Financial Services Limited
12 February 2008 		14 LAC
Ge Capital Transportation Financial Services Limited
27 December 2007 		73 LAC
Ge Capital Transportation Financial Services Limited
04 December 2007 		12 LAC
Ge Capital Transportation Financial Services Limited
16 November 2007 		13 LAC
Ge Capital Transportation Financial Services Limited
31 October 2007 		27 LAC
Development Credit Bank Limited
28 September 2007 		18 LAC
Ge Capital Transportation Financial Services Ltd
02 February 2007 		14 LAC
Kotak Mahindra Bank Ltd
01 January 2007 		12 LAC
Kotak Mahindra Bank Ltd
01 January 2007 		12 LAC
Kotak Mahindra Bank Ltd
01 January 2007 		12 LAC
Kotak Mahindra Bank Ltd
01 January 2007 		12 LAC
Ge Capital Transportation Financial Services Ltd
29 December 2006 		12 LAC
Ge Capital Transportation Financial Services Ltd
29 December 2006 		24 LAC
Ge Capital Transportation Financial Services Ltd
29 December 2006 		12 LAC
Kotak Mahindra Bank Ltd
01 December 2006 		12 LAC
Kotak Mahindra Bank Ltd
30 March 2006 		11 LAC
Kotak Mahindra Bank Ltd
30 March 2006 		11 LAC
Kotak Mahindra Bank Ltd
30 March 2006 		2 LAC
Kotak Mahindra Bank Ltd
30 March 2006 		2 LAC
Kotak Mahindra Bank Ltd
30 March 2006 		11 LAC
Kotak Mahindra Bank Ltd
30 March 2006 		2 LAC
Bank Of Baroda
23 March 2006 		4 CR
Bank Of Baroda
23 March 2006 		50 LAC
Others
03 June 2016 		0
Ge Capital Transportation Financial Services Limited
27 December 2007 		0
Srei Equipment Finance Private Limited
15 August 2011 		0
Srei Equipment Finance Private Limited
15 March 2010 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
01 December 2006 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Development Credit Bank Limited
28 September 2007 		0
Ge Capital Transportation Financial Services Limited
12 February 2008 		0
Ge Capital Transportation Financial Services Limited
16 November 2007 		0
Ge Capital Transportation Financial Services Ltd
29 December 2006 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Srei Equipment Finance Private Limited
15 October 2011 		0
Bank Of Baroda
23 March 2006 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Ge Capital Transportation Financial Services Limited
04 December 2007 		0
Bank Of Baroda
23 March 2006 		0
Ge Capital Transportation Financial Services Ltd
02 February 2007 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Ge Capital Transportation Financial Services Ltd
29 December 2006 		0
Ge Capital Transportation Financial Services Ltd
29 December 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Ge Capital Transportation Financial Services Limited
31 October 2007 		0
Others
03 June 2016 		0
Ge Capital Transportation Financial Services Limited
27 December 2007 		0
Srei Equipment Finance Private Limited
15 August 2011 		0
Srei Equipment Finance Private Limited
15 March 2010 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
01 December 2006 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Development Credit Bank Limited
28 September 2007 		0
Ge Capital Transportation Financial Services Limited
12 February 2008 		0
Ge Capital Transportation Financial Services Limited
16 November 2007 		0
Ge Capital Transportation Financial Services Ltd
29 December 2006 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Srei Equipment Finance Private Limited
15 October 2011 		0
Bank Of Baroda
23 March 2006 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Kotak Mahindra Bank Limited
28 August 2009 		0
Ge Capital Transportation Financial Services Limited
04 December 2007 		0
Bank Of Baroda
23 March 2006 		0
Ge Capital Transportation Financial Services Ltd
02 February 2007 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Kotak Mahindra Bank Ltd
01 January 2007 		0
Ge Capital Transportation Financial Services Ltd
29 December 2006 		0
Ge Capital Transportation Financial Services Ltd
29 December 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Kotak Mahindra Bank Ltd
30 March 2006 		0
Ge Capital Transportation Financial Services Limited
31 October 2007 		0

Frequently Asked Questions

When was the Kataria transport company limited incorporated?

The Kataria transport company limited was incorporated with ROC on 09 August 1995 as .

Where has the Kataria transport company limited been incorporated?

The company was incorporated in Ahmedabad with registration number 027046.

What is the E-filing status of the company?

The status of Kataria transport company limited is Active.

Number of Key Management personnel of the Kataria transport company limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kataria transport company limited?

The appointed directors in the company are:

  • Divya pushpendra kataria
  • Pushpendrakumar kataria
  • Paresh krushnakant thothawala
  • Upendra sitaram singh

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