Company Information
CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Chandigarh / ROC Chandigarh
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
Director/Designated Partner
about 19 years ago
about 19 years ago
Manu Jain .
Director/Designated Partner
about 20 years ago
about 20 years ago
Sanjay Kumar Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Punit Jain
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines For Human Purposes.
[Class : 5] Medicines For Human Purposes.
View +16 more Brands for Armour Remedies India Limited.
Charges
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
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
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 written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
