Company Information

CIN
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
268,627,009
Authorised Capital
500,000,000

Directors

Kairav Sandeep Engineer
Kairav Sandeep Engineer
Director/Designated Partner
for over 1 year
Hiranand Asandas Savlani
Hiranand Asandas Savlani
Director/Designated Partner
for over 1 year
Chikmagalur Kalasheety Gopal
Chikmagalur Kalasheety Gopal
Director/Designated Partner
for over 4 years
Kaushal Dakshesh Nakrani
Kaushal Dakshesh Nakrani
Director/Designated Partner
for over 1 year
Girish Bhanubhai Joshi
Girish Bhanubhai Joshi
Director/Designated Partner
for over 1 year
Dhinal Ashvinbhai Shah
Dhinal Ashvinbhai Shah
Director/Designated Partner
for over 1 year
Chetas Gulabbhai Desai
Chetas Gulabbhai Desai
Director/Designated Partner
for over 1 year
Viral Maheshbhai Jhaveri
Viral Maheshbhai Jhaveri
Director/Designated Partner
for over 1 year
Jagruti Sandeep Engineer
Jagruti Sandeep Engineer
Beneficial Owner
for over 28 years
Sandeep Pravinchandra Engineer
Sandeep Pravinchandra Engineer
Director/Designated Partner
for almost 2 years

Past Directors

Anilkumar Jani
Anilkumar Jani
Director
over 9 years ago
Narasinh Krishna Balgi
Narasinh Krishna Balgi
Director
over 9 years ago
Katapadi Raghunath Shenoy
Katapadi Raghunath Shenoy
Director
over 17 years ago
Pradip Natvarlal Desai
Pradip Natvarlal Desai
Director
over 17 years ago
Lokesh Laxmanbhai Dave
Lokesh Laxmanbhai Dave
Company Secretary
over 18 years ago
Kyle Anthony Thompson
Kyle Anthony Thompson
Director
about 27 years ago

Charges

355 Crore
30 May 2019
Axis Bank Limited
1 Crore
02 April 2016
The Hongkong And Shanghai Banking Corporation Limited
187 Crore
24 January 2015
Hsbc Bank (mauritius) Limited
54 Crore
24 January 2015
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
02 July 2013
Indusind Bank Ltd.
25 Crore
13 September 2011
Idbi Trusteeship Services Limited
15 Crore
03 March 2008
Standard Chartered Bank
30 Crore
11 July 2002
Corporation Bank
185 Crore
08 February 2010
Idbi Bank Limited
30 Crore
10 March 2011
Standard Chartered Bank
20 Crore
03 March 2008
Standard Chartered Bank
6 Crore
31 January 2006
The Governor The State Government Of Himachal Pradesh
30 Lak
13 September 2011
Idbi Trusteeship Services Limited
0
11 July 2002
Others
0
02 July 2013
Others
0
02 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2015
Others
0
03 March 2008
Standard Chartered Bank
0
30 May 2019
Axis Bank Limited
0
08 February 2010
Idbi Bank Limited
0
24 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2008
Standard Chartered Bank
0
31 January 2006
The Governor The State Government Of Himachal Pradesh
0
10 March 2011
Standard Chartered Bank
0
13 September 2011
Idbi Trusteeship Services Limited
0
11 July 2002
Others
0
02 July 2013
Others
0
02 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2015
Others
0
03 March 2008
Standard Chartered Bank
0
30 May 2019
Axis Bank Limited
0
08 February 2010
Idbi Bank Limited
0
24 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2008
Standard Chartered Bank
0
31 January 2006
The Governor The State Government Of Himachal Pradesh
0
10 March 2011
Standard Chartered Bank
0

Documents

Form MGT-14-08022021-signed
Form PAS-3-05122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Optional Attachment-(1)-03122020
ASTRAL_Shareholders-MGT_7_192_R67796268_19ASTRAL96_20201022095113.xlsm
Form MGT-7-21102020_signed
Form MGT-6-20102020_signed
Copy of MGT-8-19102020
-19102020
Optional Attachment-(1)-19102020
Form MGT-6-29092020_signed
-26092020
Form AOC-4(XBRL)-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Frequently Asked Questions

What is the date on which the Astral limited incorporated?

Astral limited was incorporated on 25 March 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Astral limited compliant?

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

What is the number of directors associated with Astral limited?

16 of directors are associated with the company.

What is the number of directors associated with Astral limited?

16 of directors are associated with the company.