Company Information

CIN
U33301KL1978SGC002956
Status
Date of Incorporation
10 February 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Watches And Clocks
Sub Category
State Govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 August 2010
Paid Up Capital
9,538,000
Authorised Capital
10,000,000

Directors

Vilambil Viswanathan
Vilambil Viswanathan
Nominee Director
for almost 28 years
Kavungal Suresh Kumar
Kavungal Suresh Kumar
Nominee Director
for over 16 years
Muthuswamy Rajasekhar
Muthuswamy Rajasekhar
Nominee Director
for almost 18 years
Krishna Moorthi
Krishna Moorthi
Managing Director
for almost 25 years

Past Directors

George Vadakkan Antony
George Vadakkan Antony
Nominee Director
almost 21 years ago

Charges

0
11 March 1993
Canara Bank
15 Lak
04 December 1987
Canara Bank
32 Lak
10 October 1985
Karala State Industrial Development Corporation Ltd.
10 Lak
02 April 2005
Kerala State Industrial Development Corporation Ltd.
1 Crore
11 March 1993
Canara Bank
0
04 December 1987
Canara Bank
0
02 April 2005
Kerala State Industrial Development Corporation Ltd.
0
10 October 1985
Karala State Industrial Development Corporation Ltd.
0
11 March 1993
Canara Bank
0
04 December 1987
Canara Bank
0
02 April 2005
Kerala State Industrial Development Corporation Ltd.
0
10 October 1985
Karala State Industrial Development Corporation Ltd.
0
11 March 1993
Canara Bank
0
04 December 1987
Canara Bank
0
02 April 2005
Kerala State Industrial Development Corporation Ltd.
0
10 October 1985
Karala State Industrial Development Corporation Ltd.
0

Documents

Form STK-2-03052019-signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
-21062017
Optional Attachment-(1)-17042017
-17042017
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form CHG-1-110315-ChargeId-80067907.PDF
Form CHG-1-200115.PDF
Letter of the charge holder-160714.PDF
Form CHG-4-160714-270614-ChargeId-90015647.PDF
Memorandum of satisfaction of Charge-160714.PDF
Form23AC-150714 for the FY ending on-310308.OCT
Frm23ACA-150714 for the FY ending on-310308.OCT
Form 17-240413.OCT
Memorandum of satisfaction of Charge-240413.PDF

Frequently Asked Questions

What is the incorporation date of the Astral watches ltd?

Incorporation date of the company is 10 February 1978 .

What is the state of the Astral watches ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Astral watches ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Astral watches ltd?

Astral watches ltd has appointed 5 of directors.

Who are the appointed Directors in Astral watches ltd?

The appointed directors in the company are:

  • Vilambil viswanathan
  • Kavungal suresh kumar
  • Krishna moorthi
  • Muthuswamy rajasekhar
  • George vadakkan antony