Company Information

CIN
U28112GA1997PTC002291
Status
Date of Incorporation
03 March 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
114,211,020
Authorised Capital
160,000,000

Directors

Muradh Abdul Latif Mulam
Muradh Abdul Latif Mulam
Director/Designated Partner
for 10 months

Past Directors

Laxmi Girish Bharne
Laxmi Girish Bharne
Director
over 6 years ago
Joseph Agnelo Ambrosio Dcosta
Joseph Agnelo Ambrosio Dcosta
Director
over 6 years ago
Pravin Gurudas Pai
Pravin Gurudas Pai
Whole Time Director
over 9 years ago
Prashant Sardessai
Prashant Sardessai
Whole Time Director
over 9 years ago
Pradip Antonio Peregrino Da Costa
Pradip Antonio Peregrino Da Costa
Director
over 27 years ago
Charles Charlton Collaco
Charles Charlton Collaco
Director
over 27 years ago
Satish Appasaheb Shinde
Satish Appasaheb Shinde
Director
over 27 years ago

Charges

21 Crore
03 March 2016
Hdfc Bank Limited
12 Crore
30 October 2014
Bank Of India
9 Lak
18 December 2013
Edc Limited
7 Crore
11 December 2004
Bank Of India
15 Crore
27 July 2007
Bank Of India
15 Crore
23 June 1998
Bank Of India
17 Crore
01 February 2013
Bank Of India
9 Crore
18 June 2004
Bank Of India
15 Crore
28 March 2008
Bank Of India
5 Lak
07 October 2003
Bank Of India
15 Crore
13 March 2008
Bank Of India
15 Crore
16 March 1998
Edc Ltd
1 Crore
27 February 2020
Edc Limited
2 Crore
19 December 2019
Pyramid Finance Private Limited
1 Crore
19 December 2019
Others
0
27 February 2020
Others
0
19 August 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
18 December 2013
Edc Limited
0
01 February 2013
Bank Of India
0
18 June 2004
Bank Of India
0
13 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
07 October 2003
Bank Of India
0
16 March 1998
Edc Ltd
0
23 June 1998
Bank Of India
0
11 December 2004
Bank Of India
0
30 October 2014
Bank Of India
0
27 July 2007
Bank Of India
0
19 December 2019
Others
0
27 February 2020
Others
0
19 August 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
18 December 2013
Edc Limited
0
01 February 2013
Bank Of India
0
18 June 2004
Bank Of India
0
13 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
07 October 2003
Bank Of India
0
16 March 1998
Edc Ltd
0
23 June 1998
Bank Of India
0
11 December 2004
Bank Of India
0
30 October 2014
Bank Of India
0
27 July 2007
Bank Of India
0
19 December 2019
Others
0
27 February 2020
Others
0
19 August 2022
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
18 December 2013
Edc Limited
0
01 February 2013
Bank Of India
0
18 June 2004
Bank Of India
0
13 March 2008
Bank Of India
0
28 March 2008
Bank Of India
0
07 October 2003
Bank Of India
0
16 March 1998
Edc Ltd
0
23 June 1998
Bank Of India
0
11 December 2004
Bank Of India
0
30 October 2014
Bank Of India
0
27 July 2007
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form MGT-14-31082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered memorandum of association-29082020
Altered articles of association-29082020
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of association-14082020
Altered articles of association-14082020
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Approval letter for extension of AGM;-31072020
XBRL document in respect Consolidated financial statement-31072020
Form MGT-7-31072020_signed
Form AOC-4(XBRL)-31072020_signed

Frequently Asked Questions

What is the date on which the Astra metal systems private limited incorporated?

Astra metal systems private limited was incorporated on 03 March 1997 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Astra metal systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Astra metal systems private limited?

8 of directors are associated with the company.

What is the number of directors associated with Astra metal systems private limited?

8 of directors are associated with the company.