Company Information

CIN
U67120GJ1995PLC027046
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Upendra Sitaram Singh
Upendra Sitaram Singh
Director
for over 14 years
Pushpendrakumar Kataria
Pushpendrakumar Kataria
Director
for over 1 year
Divya Pushpendra Kataria
Divya Pushpendra Kataria
Director
for about 1 year

Past Directors

Paresh Krushnakant Thothawala
Paresh Krushnakant Thothawala
Director
over 17 years ago

Charges

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

Documents

Form MGT-7-23032021_signed
Form AOC-4-07012021_signed
Form ADT-1-05012021_signed
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form 20B-03102020_signed
Form 23B-01102020_signed
Form 23B-30092020_signed
Copy of the intimation received from the company - 2021.-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

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