Company Information

CIN
U26100GJ2012PTC069590
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Upeshkumar Hasmukhlal Thakkar
Upeshkumar Hasmukhlal Thakkar
Director
for over 12 years
Ashok Hargun Bhambhani
Ashok Hargun Bhambhani
Additional Director
for about 12 years
Kacharabhai Maganbhai Patel
Kacharabhai Maganbhai Patel
Director/Designated Partner
for about 12 years
Pravinbhai Hirabhai Patel
Pravinbhai Hirabhai Patel
Director
for about 12 years

Past Directors

Hasmukhbhai Mangaldas Thakkar
Hasmukhbhai Mangaldas Thakkar
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form ADT-1-11012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Directors report as per section 134(3)-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Form AOC-4-02012018_signed

Frequently Asked Questions

When was the Astron glass and ceramics private limited incorporated?

The Astron glass and ceramics private limited was incorporated with ROC on 27 March 2012 as .

Where has the Astron glass and ceramics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069590.

What is the E-filing status of the company?

The status of Astron glass and ceramics private limited is Active.

Number of Key Management personnel of the Astron glass and ceramics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Astron glass and ceramics private limited?

The appointed directors in the company are:

  • Hasmukhbhai mangaldas thakkar
  • Upeshkumar hasmukhlal thakkar
  • Pravinbhai hirabhai patel
  • Kacharabhai maganbhai patel
  • Ashok hargun bhambhani