Company Information

CIN
U25209MH1989PTC054677
Status
Date of Incorporation
19 December 1989
Classes
Listing Status
Unlisted
Type
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

Directors

Ashokkumar Mahipatlal Shah
Ashokkumar Mahipatlal Shah
Director
for over 1 year
Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director/Designated Partner
for almost 35 years
Mitul Bharat Shah
Mitul Bharat Shah
Director/Designated Partner
for about 20 years
Milind Ashok Shah
Milind Ashok Shah
Director/Designated Partner
for over 1 year
Jignesh Dinakarrai Shah
Jignesh Dinakarrai Shah
Director
for over 22 years
Jimit Maheshkumar Shah
Jimit Maheshkumar Shah
Director/Designated Partner
for over 1 year
Maheshkumar Shah
Maheshkumar Shah
Managing Director
for over 22 years
Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
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

Frequently Asked Questions

What is the date on which the Armtex rubber private limited incorporated?

Armtex rubber private limited was incorporated on 19 December 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Armtex rubber private limited compliant?

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

What is the number of directors associated with Armtex rubber private limited?

8 of directors are associated with the company.

What is the number of directors associated with Armtex rubber private limited?

8 of directors are associated with the company.