Company Information

CIN
U24222WB1990PTC049694
Status
Date of Incorporation
27 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,943,500
Authorised Capital
2,000,000

Directors

Jagir Singh Jabbal
Jagir Singh Jabbal
Beneficial Owner
for over 1 year
Manbir Kaur Jabbal
Manbir Kaur Jabbal
Beneficial Owner
for almost 24 years

Past Directors

Jasleen Kaur Jabbal
Jasleen Kaur Jabbal
Director
almost 12 years ago
Nirmal Singh Jabbal
Nirmal Singh Jabbal
Director
almost 12 years ago
Manveen Jabbal
Manveen Jabbal
Director
almost 12 years ago

Charges

2 Crore
28 March 2011
Axis Bank Limited
98 Lak
30 October 2008
Vijaya Bank
1 Crore
25 January 2005
Vijaya Bank
40 Lak
22 March 2008
Vijaya Bank
25 Lak
21 September 2006
Vijaya Bank
15 Lak
20 June 2020
Axis Bank Limited
17 Lak
09 September 2021
Others
0
28 March 2011
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
30 October 2008
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
22 March 2008
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
09 September 2021
Others
0
28 March 2011
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
30 October 2008
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
22 March 2008
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
09 September 2021
Others
0
28 March 2011
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
30 October 2008
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
22 March 2008
Vijaya Bank
0
21 September 2006
Vijaya Bank
0

Documents

Form ADT-3-13022021_signed
Form DPT-3-21122020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Resignation letter-05092020
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Form DPT-3-16102019-signed

Frequently Asked Questions

What is the date of Armatix (india)private limited incorporation?

Incorporation date of the company is 27 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Armatix (india)private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagir singh jabbal
  • Manbir kaur jabbal
  • Manveen jabbal
  • Nirmal singh jabbal
  • Jasleen kaur jabbal