Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Dakshesh Nakrani
Kaushal Dakshesh Nakrani
Director/Designated Partner
over 1 year ago
Girish Bhanubhai Joshi
Girish Bhanubhai Joshi
Director/Designated Partner
over 1 year ago
Hiranand Asandas Savlani
Hiranand Asandas Savlani
Director/Designated Partner
over 1 year ago
Kairav Sandeep Engineer
Kairav Sandeep Engineer
Director/Designated Partner
over 1 year ago
Viral Maheshbhai Jhaveri
Viral Maheshbhai Jhaveri
Director/Designated Partner
over 1 year ago
Dhinal Ashvinbhai Shah
Dhinal Ashvinbhai Shah
Director/Designated Partner
over 1 year ago
Chetas Gulabbhai Desai
Chetas Gulabbhai Desai
Director/Designated Partner
over 1 year ago
Sandeep Pravinchandra Engineer
Sandeep Pravinchandra Engineer
Director/Designated Partner
almost 2 years ago
Chikmagalur Kalasheety Gopal
Chikmagalur Kalasheety Gopal
Director/Designated Partner
over 4 years ago
Jagruti Sandeep Engineer
Jagruti Sandeep Engineer
Beneficial Owner
almost 29 years ago

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

Registered Trademarks

Astral Paints Raga Astral

[Class : 2] Paints, Lacquers, Coating, Stains, Varnishes (Not Being Insulating Varnishes), Metal, Wall And Wood Fillers, Undercoats For Paint In Form Of Primers, Waterproof Coatings, Preservatives Against Rust And Deteriorations Of Woods, Thinners, Distempers, Acrylic Washable Distempers And Dry Colours, Coloring Matters (Not For Laundry Or Toilet Purpose) Dyestuff, (Not Fo...

Astral Paints Astral

[Class : 2] Paints, Lacquers, Coating, Stains, Varnishes (Not Being Insulating Varnishes), Metal, Wall And Wood Fillers, Undercoats For Paint In Form Of Primers, Waterproof Coatings, Preservatives Against Rust And Deteriorations Of Woods, Thinners, Distempers, Acrylic Washable Distempers And Dry Colours, Coloring Matters (Not For Laundry Or Toilet Purpose) Dyestuff, (Not Fo...

Astral Paints Astral

[Class : 2] Paints, Lacquers, Coating, Stains, Varnishes (Not Being Insulating Varnishes), Metal, Wall And Wood Fillers, Undercoats For Paint In Form Of Primers, Waterproof Coatings, Preservatives Against Rust And Deteriorations Of Woods, Thinners, Distempers, Acrylic Washable Distempers And Dry Colours, Coloring Matters (Not For Laundry Or Toilet Purpose) Dyestuff, (Not Fo...
View +283 more Brands for Astral Limited.

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
Optional Attachment-(1)-03122020
Copy of Board or Shareholders? resolution-03122020
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
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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19092020
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form MGT-6-04092020_signed
-03092020
Form MGT-6-18082020_signed
-17082020
Form MR-1-10082020_signed
Optional Attachment-(1)-07082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Copy of shareholders resolution-07082020