Company Information

CIN
Status
Date of Incorporation
13 September 1991
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
189,890,016
Authorised Capital
300,000,000

Directors

Suresh Somani
Suresh Somani
Director/Designated Partner
for about 1 year
Sengottaiyan Varadarajan
Sengottaiyan Varadarajan
Director/Designated Partner
for about 1 year
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 5 years
Malla Reddy Bhumireddy
Malla Reddy Bhumireddy
Managing Director
for over 33 years
Sastry Venkata Rama Vadlamani
Sastry Venkata Rama Vadlamani
Director
for over 8 years
Maram Venkateshwar Reddy
Maram Venkateshwar Reddy
Director/Designated Partner
for almost 2 years
Sonnapureddy Gurunatha Reddy
Sonnapureddy Gurunatha Reddy
Director/Designated Partner
for over 5 years
Atim Kabra
Atim Kabra
Director/Designated Partner
for about 1 year

Past Directors

Kiran Dhingra
Kiran Dhingra
Additional Director
over 5 years ago
Avinash Chander
Avinash Chander
Additional Director
almost 7 years ago
Buddharaju Lakshmi Narayana Raju
Buddharaju Lakshmi Narayana Raju
Director
over 8 years ago
Arun Tiwari
Arun Tiwari
Additional Director
almost 9 years ago
Ganapathi Subramani Sabarinathan
Ganapathi Subramani Sabarinathan
Director
over 9 years ago
Umayi Kuppusamy Kalyanaramudu
Umayi Kuppusamy Kalyanaramudu
Director
over 10 years ago
Ramachandru Tejavath
Ramachandru Tejavath
Director
over 10 years ago
Shiban Kishen Koul
Shiban Kishen Koul
Director
over 19 years ago
Anjaneyulu Thallapalli
Anjaneyulu Thallapalli
Company Secretary
about 21 years ago
Janardana Rao Venkatadas
Janardana Rao Venkatadas
Director
over 24 years ago
Prakash Anand Chitrakar
Prakash Anand Chitrakar
Director
over 30 years ago
Prameelamma Chennareddy
Prameelamma Chennareddy
Director
over 33 years ago

Trademarks

Amp (Logo) Astra Microwave Products

[Class : 9] Signaling, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images

Charges

855 Crore
11 July 2016
Hdfc Bank Limited
32 Crore
31 January 2014
Axis Bank Limited
120 Crore
14 December 2013
Icici Bank Limited
35 Crore
26 June 2013
Hdfc Bank Limited
36 Crore
05 July 2004
State Bank Of India
32 Lak
05 July 2004
State Bank Of India
280 Crore
12 March 2004
Hdfc Bank Limited
200 Crore
03 September 1993
Canara Bank
190 Crore
09 December 2015
Axis Trustee Services Limited
25 Crore
08 August 2013
Hdfc Bank Limited
18 Crore
26 December 2015
Hdfc Bank Limited
20 Crore
18 November 2014
Hdfc Bank Limited
12 Crore
09 September 2014
Axis Bank Limited
8 Crore
23 January 1993
Canbank Financial Services Limited
25 Lak
24 November 1995
Canbank Venture Capital Fund Ltd.
25 Lak
07 April 2012
Hdfc Bank Limited
21 Crore
16 May 2005
Icici Bank Ltd.
6 Crore
10 November 2011
L & T Finance Limited
10 Crore
01 November 2010
Canara Bank
10 Crore
22 January 2009
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
24 February 1996
Canbank Factors Ltd.
1 Crore
06 August 2021
Axis Bank Limited
30 Crore
02 November 2023
Others
0
06 August 2021
Axis Bank Limited
0
09 December 2015
Others
0
03 September 1993
Canara Bank
0
12 March 2004
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
14 December 2013
Others
0
05 July 2004
State Bank Of India
0
26 December 2015
Hdfc Bank Limited
0
18 November 2014
Hdfc Bank Limited
0
09 September 2014
Axis Bank Limited
0
07 April 2012
Hdfc Bank Limited
0
23 January 1993
Canbank Financial Services Limited
0
16 May 2005
Icici Bank Ltd.
0
24 February 1996
Canbank Factors Ltd.
0
26 June 2013
Hdfc Bank Limited
0
05 July 2004
State Bank Of India
0
24 November 1995
Canbank Venture Capital Fund Ltd.
0
08 August 2013
Hdfc Bank Limited
0
10 November 2011
L & T Finance Limited
0
01 November 2010
Canara Bank
0
22 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2016
Hdfc Bank Limited
0
02 November 2023
Others
0
06 August 2021
Axis Bank Limited
0
09 December 2015
Others
0
03 September 1993
Canara Bank
0
12 March 2004
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
14 December 2013
Others
0
05 July 2004
State Bank Of India
0
26 December 2015
Hdfc Bank Limited
0
18 November 2014
Hdfc Bank Limited
0
09 September 2014
Axis Bank Limited
0
07 April 2012
Hdfc Bank Limited
0
23 January 1993
Canbank Financial Services Limited
0
16 May 2005
Icici Bank Ltd.
0
24 February 1996
Canbank Factors Ltd.
0
26 June 2013
Hdfc Bank Limited
0
05 July 2004
State Bank Of India
0
24 November 1995
Canbank Venture Capital Fund Ltd.
0
08 August 2013
Hdfc Bank Limited
0
10 November 2011
L & T Finance Limited
0
01 November 2010
Canara Bank
0
22 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form MSME FORM I-13102020_signed
Form MGT-14-09102020_signed
Copy of MGT-8-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form MGT-7-09102020_signed
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020

Frequently Asked Questions

What is the incorporation date of the Astra microwave products limited?

Incorporation date of the company is 13 September 1991 .

What is the state of the Astra microwave products limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Astra microwave products limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astra microwave products limited?

Astra microwave products limited has appointed 20 of directors.

Who are the appointed Directors in Astra microwave products limited?

The appointed directors in the company are:

  • Suresh somani
  • Arun tiwari
  • Janardana rao venkatadas
  • Malla reddy bhumireddy
  • Prakash anand chitrakar
  • Prameelamma chennareddy
  • Atim kabra
  • Sonnapureddy gurunatha reddy
  • Ganapathi subramani sabarinathan
  • Anjaneyulu thallapalli
  • Shiban kishen koul
  • Sastry venkata rama vadlamani
  • Sunil kumar sharma
  • Buddharaju lakshmi narayana raju
  • Kiran dhingra
  • Maram venkateshwar reddy
  • Ramachandru tejavath
  • Avinash chander
  • Umayi kuppusamy kalyanaramudu
  • Sengottaiyan varadarajan