Company Information

CIN
U24232PB2003PLC026045
Status
Date of Incorporation
23 May 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tanuj Kumar Jain
Tanuj Kumar Jain
Director/Designated Partner
for about 18 years
Manu Jain .
Manu Jain .
Director/Designated Partner
for about 19 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for about 20 years

Past Directors

Punit Jain
Punit Jain
Managing Director
over 21 years ago

Charges

19 Lak
30 April 2005
United Commercial Bank
5 Lak
30 April 2005
State Bank Of Patiala
14 Lak
30 April 2005
State Bank Of Patiala
0
30 April 2005
United Commercial Bank
0
30 April 2005
State Bank Of Patiala
0
30 April 2005
United Commercial Bank
0
30 April 2005
State Bank Of Patiala
0
30 April 2005
United Commercial Bank
0

Documents

Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-11112019-signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018

Frequently Asked Questions

What is the date on which the Armour remedies india limited incorporated?

Armour remedies india limited was incorporated on 23 May 2003 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Armour remedies india limited compliant?

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

What is the number of directors associated with Armour remedies india limited?

4 of directors are associated with the company.

What is the number of directors associated with Armour remedies india limited?

4 of directors are associated with the company.