KATIRA CONSTRUCTION LIMITED

KATIRA CONSTRUCTION LIMITED (CIN: U45201GJ2003PLC042189) is a Public company incorporated on 01 Apr 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 34484000.00.
KATIRA CONSTRUCTION LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KATIRA CONSTRUCTION LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KATIRA CONSTRUCTION LIMITED is 'KCL HOUSE', FIRST FLOOR, C - WING, KATIRA SHOPPERS CITY, R.T.O. RELOCATION,SITE,,Kachchh,BHUJ,Gujarat,India,370001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201GJ2003PLC042189
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/01/2003
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	'KCL HOUSE', FIRST FLOOR, C - WING, KATIRA SHOPPERS CITY, R.T.O. RELOCATION,SITE,,Kachchh,BHUJ,Gujarat,India,370001

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	34484000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KATIRA CONSTRUCTION LIMITED

Previous CIN

Previous CIN:

U45201GJ2003PLC042189

Regulatory Filings for KATIRA CONSTRUCTION LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KATIRA CONSTRUCTION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KATIRA CONSTRUCTION LIMITED

Litigation Report for KATIRA CONSTRUCTION LIMITED

Obtain a detailed list of all legal cases that KATIRA CONSTRUCTION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KATIRA CONSTRUCTION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KATIRA CONSTRUCTION LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KATIRA CONSTRUCTION LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KATIRA CONSTRUCTION LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KATIRA CONSTRUCTION LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00509432	SAMIR RAMESHBHAI KATIRA	Director	2003-11-03
00509470	RAVILAL BHIMJI THACKER	Director	2003-11-03
00509537	YASH RAVILAL KATIRA	Director	2003-11-03
00509326	KIRTI MANILAL THACKER	Managing Director	2003-04-01
01779469	JIMMY RASIKLAL KATIRA	Director	2007-04-01
07607844	GEETABEN HARESHKUMAR KATIRA	Director	2016-09-30
07571865	DIVYESH PRAVINCHANDRA VORA	Director	2016-09-30
07607834	CHETNA KIRTI THACKER	Director	2016-09-30
07607835	ILABEN RASIKLAL KATIRA	Director	2016-09-30
00509347	HARESH KARASANDAS KATIRA	Director	2003-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100628069	Open	10/18/2022	No Data Available
100625008	Open	10/21/2022	No Data Available
100624310	Open	10/15/2022	No Data Available
100153214	Open	07/26/2017	No Data Available
100039822	Open	07/08/2016	No Data Available
100019951	Open	10/19/2015	No Data Available
100446170	Closed	04/08/2021	09/20/2024
10598421	Open	10/19/2015	No Data Available
10494248	Open	04/23/2014	No Data Available
10476121	Open	01/10/2014	No Data Available
10355412	Closed	03/29/2012	01/06/2014
100452221	Closed	05/10/2021	09/20/2024
100450377	Closed	05/19/2021	09/20/2024
100450375	Open	05/19/2021	No Data Available
100446169	Closed	04/23/2021	09/20/2024
100445269	Open	03/18/2021	No Data Available
100316082	Open	01/01/2020	No Data Available
100307526	Closed	11/28/2019	09/20/2024
100290125	Closed	09/17/2019	09/20/2024
100284281	Closed	08/13/2019	09/20/2024
100267669	Closed	05/31/2019	09/20/2024
100232246	Closed	12/04/2018	09/20/2024
100232245	Closed	06/29/2018	09/20/2024
100230161	Closed	09/01/2018	09/20/2024
100210080	Closed	10/17/2018	10/16/2024
100163326	Closed	10/17/2017	09/20/2024
100130181	Closed	06/12/2017	09/20/2024
100122909	Open	09/01/2017	No Data Available
100112624	Closed	05/06/2017	09/20/2024
100097742	Open	01/31/2017	No Data Available
10513700	Open	02/06/2014	No Data Available
90107080	Closed	03/12/2005	07/14/2009
10517169	Open	03/06/2014	No Data Available
90107318	Closed	09/10/2003	08/05/2024
10132604	Closed	11/22/2008	10/13/2011
10267970	Closed	01/04/2011	08/07/2015
100152897	Closed	12/18/2017	09/20/2024
100046792	Open	08/09/2016	No Data Available
10138278	Closed	12/24/2008	05/30/2012
10251213	Open	10/29/2010	No Data Available
10494254	Open	04/29/2014	No Data Available
100138792	Closed	08/17/2017	09/20/2024
100096133	Closed	04/11/2017	09/20/2024
10104456	Closed	04/17/2007	12/02/2011
10110725	Closed	05/22/2008	08/05/2024
10113765	Closed	06/11/2008	07/28/2011
10256345	Closed	11/27/2010	04/11/2011
10305679	Open	08/09/2011	No Data Available
90106824	Closed	11/17/2003	12/01/2012
90106828	Closed	11/28/2003	12/01/2012
90106860	Closed	01/29/2004	02/20/2009
10513701	Open	02/06/2014	No Data Available
10588240	Open	07/31/2015	No Data Available
100095944	Open	03/09/2017	No Data Available
90106792	Closed	09/10/2003	08/05/2024
10104083	Closed	04/29/2008	09/22/2011

Prosecution Details of KATIRA CONSTRUCTION LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KATIRA CONSTRUCTION LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KATIRA CONSTRUCTION LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KATIRA CONSTRUCTION LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KATIRA CONSTRUCTION LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KATIRA CONSTRUCTION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	'KCL HOUSE', FIRST FLOOR, C - WING, KATIRA SHOPPERS CITY, R.T.O. RELOCATION,SITE,,Kachchh,BHUJ,Gujarat,India,370001

Auditors of KATIRA CONSTRUCTION LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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