Company Information

CIN
U13209TG1997PTC028253
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,855,800
Authorised Capital
24,500,000

Directors

Kollareddy Ramachandra
Kollareddy Ramachandra
Director/Designated Partner
for over 1 year
Prathyusha Nissankararao
Prathyusha Nissankararao
Director/Designated Partner
for over 6 years
Venkateswara Rao Nissankararao
Venkateswara Rao Nissankararao
Director/Designated Partner
for about 27 years

Past Directors

Purnavenkatahanumantha Rao Gudiwada
Purnavenkatahanumantha Rao Gudiwada
Director
over 22 years ago

Charges

1 Crore
15 May 2017
Srei Equipment Finance Limited
30 Lak
04 July 2013
Srei Equipment Finance Private Limited
8 Lak
03 December 2012
Srei Equipment Finance Private Limited
69 Lak
22 June 1998
State Bank Of Hyderabad
40 Lak
15 May 2017
Others
0
03 December 2012
Srei Equipment Finance Private Limited
0
04 July 2013
Srei Equipment Finance Private Limited
0
22 June 1998
State Bank Of Hyderabad
0
15 May 2017
Others
0
03 December 2012
Srei Equipment Finance Private Limited
0
04 July 2013
Srei Equipment Finance Private Limited
0
22 June 1998
State Bank Of Hyderabad
0

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-20052017
Form CHG-1-20052017_signed

Frequently Asked Questions

What is the incorporation date of the Astral granite private limited?

Incorporation date of the company is 27 October 1997 .

What is the state of the Astral granite private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Astral granite private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astral granite private limited?

Astral granite private limited has appointed 4 of directors.

Who are the appointed Directors in Astral granite private limited?

The appointed directors in the company are:

  • Kollareddy ramachandra
  • Venkateswara rao nissankararao
  • Purnavenkatahanumantha rao gudiwada
  • Prathyusha nissankararao