Company Information
CIN
Status
Date of Incorporation
19 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Mahipatlal Shah
Director
over 1 year ago
over 1 year ago
Bharat Jayantilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milind Ashok Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jimit Maheshkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitul Bharat Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Jignesh Dinakarrai Shah
Director
almost 23 years ago
almost 23 years ago
Maheshkumar Shah
Managing Director
almost 23 years ago
almost 23 years ago
Ashok Jayantilal Shah
Director/Designated Partner
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 17] Fire Hose Pipes And Hose Pipes, Fire Hose, Hose ( Fire ), Hoses Of Textile Materials, Hose ( Watering ), Hose Included In Class 17.
[Class : 17] Fire Hose Pipes And Hose Pipes, Fire Hose, Hose ( Fire ), Hoses Of Textile Materials, Hose ( Watering ), Hose Included In Class 17.
[Class : 17] Fire Hose Pipes And Hose Pipes, Fire Hose, Hose ( Fire ), Hoses Of Textile Materials, Hose ( Watering ), Hose Included In Class 17.
View +14 more Brands for Armtex Rubber Private Limited.
Charges
29 November 2002
Union Bank Of India
90 Lak
29 November 2002
Union Bank Of India
77 Lak
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
Documents
Form DPT-3-11122020-signed
Auditor?s certificate-26092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Auditor?s certificate-09072019
Form AOC-4-12112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form 23B-16042018_signed
Copy of the intimation received from the company - 2021.-15042018
Form ADT-3-03042018-signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018