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ARMTEX RUBBER PRIVATE LIMITED

As on: 2024-06-22

ARMTEX RUBBER PRIVATE LIMITED (CIN: U25209MH1989PTC054677) is a Private company incorporated on 19 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12500000.00.

ARMTEX RUBBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARMTEX RUBBER PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of ARMTEX RUBBER PRIVATE LIMITED are MAHESHKUMAR SHAH, JIMIT MAHESHKUMAR SHAH, MITUL BHARAT SHAH, BHARAT JAYANTILAL SHAH, JIGNESH DINAKARRAI SHAH, ASHOKKUMAR MAHIPATLAL SHAH, ASHOK JAYANTILAL SHAH, and MILIND ASHOK SHAH.

ARMTEX RUBBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1989PTC054677 and its registration number is 54677. Users may contact ARMTEX RUBBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARMTEX RUBBER PRIVATE LIMITED is 4 CHAMPAKLAL UDYOG BHAVAN SION(E) , MUMBAI, Maharashtra, India - 400022.

Current status of ARMTEX RUBBER PRIVATE LIMITED is - Active.

Basic Information

CIN U25209MH1989PTC054677
Name ARMTEX RUBBER PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 54677
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1989-12-19
Age of Company 35 years, 2 months, 24 days
Activity NIC Code: 2520 NIC Description: Manufacture of plastic products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 13,000,000.00
Paid-up Share Capital ₹ 12,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARMTEX RUBBER PRIVATE LIMITED

Previous CINs

U25209MH1989PTC054677

Regulatory Filings of ARMTEX RUBBER

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ARMTEX RUBBER

Get a list of all litigations ARMTEX RUBBER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARMTEX RUBBER. This report helps you understand the risk associated in dealing with ARMTEX RUBBER and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARMTEX RUBBER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ARMTEX RUBBER

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ARMTEX RUBBER

Current Directors & Key Managerial Personnel of ARMTEX RUBBER
DIN Director Name Designation Appointment Date
00638507 MAHESHKUMAR SHAH Managing Director 2002-03-26
00662329 JIMIT MAHESHKUMAR SHAH Director 2005-09-05
01344606 MITUL BHARAT SHAH Director 2004-08-24
00398691 BHARAT JAYANTILAL SHAH Managing Director 1989-12-19
00662385 JIGNESH DINAKARRAI SHAH Director 2002-03-26
00663023 ASHOKKUMAR MAHIPATLAL SHAH Director 2002-03-26
01329395 ASHOK JAYANTILAL SHAH Director 1989-12-19
01565881 MILIND ASHOK SHAH Director 1999-02-01
Past Directors & Key Managerial Personnel of ARMTEX RUBBER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIMIT MAHESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITUL BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Designated Partner - 2021-03-30
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Partner - 2016-06-24
BLINDEX RUBBER PRIVATE LIMITED U25100MH1990PTC055283 Director 1990-02-01 Ongoing
POWATH GLOVES PRIVATE LIMITED U25190MH1988PTC046154 Director 1988-02-09 Ongoing
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Director - 2007-04-01
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Managing Director 2007-04-01 Ongoing
NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED U29253MH2010PTC206683 Additional Director - 2023-09-29
NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED U29253MH2010PTC206683 Director 2016-03-01 Ongoing
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC024409 Director 1983-08-16 Ongoing
L M S FOUNDRIES PVT LTD U67120GJ1974PTC002507 Director 2002-08-12 Ongoing
NEWAGE FIRE PROTECTION ENGINEERS PRIVATE LIMITED U74900MH2008PTC187858 Director - 2011-01-01
IMPLICIT TRADING PRIVATE LIMITED U74999MH1981PTC023792 Director 1990-11-26 Ongoing
MIGHTY INSTRUMENTS & TRADING PRIVATE LIMITED U74999MH1981PTC024408 Director 2004-09-27 Ongoing
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Additional Director - 2009-09-26
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director 2010-09-30 Ongoing
NEWAGE FIRE SOLUTIONS PRIVATE LIMITED U29193GJ2011PTC066043 Director 2011-06-24 Ongoing
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Director - 2023-03-25
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Managing Director 2006-07-04 Ongoing
L M S FOUNDRIES PVT LTD U67120GJ1974PTC002507 Additional Director - 2008-09-30
L M S FOUNDRIES PVT LTD U67120GJ1974PTC002507 Director 2008-09-30 Ongoing
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Director - 2016-03-26
NKBROS INFRA FOUNDATION U85300GJ2021NPL122035 Director 2021-04-15 Ongoing
NEWAGE FIRE SOLUTIONS PRIVATE LIMITED U29193GJ2011PTC066043 Director 2011-06-24 Ongoing
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Director - 2023-03-25
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Whole-time director 1995-07-25 Ongoing
NEWAGE FIRE SOLUTIONS PRIVATE LIMITED U29193GJ2011PTC066043 Director 2011-06-24 Ongoing
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Director - 2023-03-25
NEWAGE FIRE FIGHTING COMPANY LIMITED U51909GJ1986PLC008773 Whole-time director 1986-07-04 Ongoing
L M S FOUNDRIES PVT LTD U67120GJ1974PTC002507 Additional Director - 2008-09-30
L M S FOUNDRIES PVT LTD U67120GJ1974PTC002507 Director 2008-09-30 Ongoing
- 2023-06-16
SHAH TECHNOLOGIES LLP AAE-9227 Designated Partner 2015-10-14 Ongoing
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Designated Partner - 2021-03-30
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Partner 2021-03-31 Ongoing
BLINDEX RUBBER PRIVATE LIMITED U25100MH1990PTC055283 Director 1990-02-01 Ongoing
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Director - 2012-10-01
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Whole-time director 2012-10-01 Ongoing
NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED U29253MH2010PTC206683 Additional Director - 2023-09-29
NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED U29253MH2010PTC206683 Director 2010-09-01 Ongoing
WISHTEL PRIVATE LIMITED U72300MH2012PTC230813 Additional Director - 2023-09-29
WISHTEL PRIVATE LIMITED U72300MH2012PTC230813 Director 2016-08-01 Ongoing
IMPLICIT TRADING PRIVATE LIMITED U74999MH1981PTC023792 Director 1990-11-26 Ongoing
MIGHTY INSTRUMENTS & TRADING PRIVATE LIMITED U74999MH1981PTC024408 Director 2004-09-27 Ongoing
UNIVERSAL FIRE EQUIPMENT CORPORATION LLP AAE-7620 Designated Partner 2017-04-01 Ongoing
SHAH TECHNOLOGIES LLP AAE-9227 Designated Partner 2015-10-14 Ongoing
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Designated Partner 2021-03-31 Ongoing
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Designated Partner - 2016-06-25
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Partner - 2021-03-30
BLINDEX RUBBER PRIVATE LIMITED U25100MH1990PTC055283 Director 2006-09-13 Ongoing
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Additional Director - 2017-09-30
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Director 2017-09-30 Ongoing
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Director - 2013-10-01
NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED U29253MH2010PTC206683 Director 2010-08-17 Ongoing
NEWAGE INDUSTRIES FIRE PROTECTION ENGINEERS PRIVATE LIMITED U29253MH2010PTC208807 Director 2010-10-08 Ongoing
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC024409 Director 2004-08-03 Ongoing
NEWAGE FIRE PROTECTION ENGINEERS PRIVATE LIMITED U74900MH2008PTC187858 Whole-time director 2008-10-31 Ongoing
SHAH TECHNOLOGIES PRIVATE LIMITED U74920MH1982PTC027469 Director 2009-04-14 Ongoing
IMPLICIT TRADING PRIVATE LIMITED U74999MH1981PTC023792 Additional Director - 2017-09-30
IMPLICIT TRADING PRIVATE LIMITED U74999MH1981PTC023792 Director 2017-09-30 Ongoing
MIGHTY INSTRUMENTS & TRADING PRIVATE LIMITED U74999MH1981PTC024408 Additional Director - 2013-06-10
MIGHTY INSTRUMENTS & TRADING PRIVATE LIMITED U74999MH1981PTC024408 Director 2013-06-10 Ongoing
UNIVERSAL FIRE EQUIPMENT CORPORATION LLP AAE-7620 Designated Partner 2016-05-11 Ongoing
SHAH TECHNOLOGIES LLP AAE-9227 Designated Partner 2015-10-14 Ongoing
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Designated Partner 2021-03-31 Ongoing
MIGHTY INSTRUMENTS & TRADING LLP AAF-9344 Partner - 2021-03-30
WISHNEX TECHNOLOGIES LLP ACA-4795 Designated Partner 2023-04-06 Ongoing
WISH I.T. SERVICES LLP ACE-5253 Designated Partner 2023-12-26 Ongoing
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Additional Director - 2014-09-30
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Director 2014-09-30 Ongoing
FITECH EQUIPMENTS(INDIA)PVT LTD U29193MH1986PTC040422 Director - 2013-10-01
NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED U29253MH2010PTC206683 Director 2010-08-17 Ongoing
NEWAGE INDUSTRIES FIRE PROTECTION ENGINEERS PRIVATE LIMITED U29253MH2010PTC208807 Director 2010-10-08 Ongoing
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC024409 Director 2001-02-01 Ongoing
L M S FOUNDRIES PVT LTD U67120GJ1974PTC002507 Director 2002-08-12 Ongoing
WISH I.T. SERVICES PRIVATE LIMITED U72200MH2007PTC175875 Director 2007-11-13 Ongoing
WISHTEL PRIVATE LIMITED U72300MH2012PTC230813 Director 2012-05-09 Ongoing
SWANK INFOTEL PRIVATE LIMITED U72900KA2022PTC162881 Director 2022-06-24 Ongoing
NEWAGE FIRE PROTECTION ENGINEERS PRIVATE LIMITED U74900MH2008PTC187858 Whole-time director 2008-10-31 Ongoing
SHAH TECHNOLOGIES PRIVATE LIMITED U74920MH1982PTC027469 Director 2009-04-14 Ongoing
IMPLICIT TRADING PRIVATE LIMITED U74999MH1981PTC023792 Additional Director - 2017-09-30
IMPLICIT TRADING PRIVATE LIMITED U74999MH1981PTC023792 Director 2017-09-30 Ongoing
Other Directorships of BHARAT JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNESH DINAKARRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKKUMAR MAHIPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND ASHOK SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARMTEX RUBBER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARMTEX RUBBER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90223397 2002-11-29 2006-07-14 2024-02-21 9,000,000.00 UNION BANK OF INDIA
90226409 2002-11-29 2006-07-14 2024-02-21 7,700,000.00 UNION BANK OF INDIA

Contact Details of ARMTEX RUBBER

Email ID: [email protected] Website: Not Available Address: 4 CHAMPAKLAL UDYOG BHAVAN SION(E) , MUMBAI, Maharashtra, India - 400022

Principal Products & Services of ARMTEX RUBBER

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ARMTEX RUBBER

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ARMTEX RUBBER

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ARMTEX RUBBER

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ARMTEX RUBBER

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ARMTEX RUBBER

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ARMTEX RUBBER

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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