ACTOR ROTEX CONTROLS PRIVATE LIMITED (CIN: U28910GJ2014PTC079476) is a Private company incorporated on 31 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ACTOR ROTEX CONTROLS 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.ACTOR ROTEX CONTROLS PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of ACTOR ROTEX CONTROLS PRIVATE LIMITED are AMIT JITENDRA SHAH, and NIRAV RAJESH SHAH.
ACTOR ROTEX CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910GJ2014PTC079476 and its registration number is 79476. Users may contact ACTOR ROTEX CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTOR ROTEX CONTROLS PRIVATE LIMITED is 987/12, GIDC, MAKARPURA , VADODARA, Gujarat, India - 390010.
Current status of ACTOR ROTEX CONTROLS PRIVATE LIMITED is - Active.
| CIN | U28910GJ2014PTC079476 |
| Name | ACTOR ROTEX CONTROLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 79476 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-03-31 |
| Age of Company | 11 years, -1 months, 12 days |
| Activity | NIC Code: 2891 NIC Description: Forging, pressing , stamping and roll-forming of metal; powder metallurgy |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTOR ROTEX CONTROLS PRIVATE LIMITED |
| ACTOR ROTEX COTROLS PRIVATE LIMITED |
| U28910GJ2014PTC079476 |
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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 ACTOR ROTEX CONTROLS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266813 | AMIT JITENDRA SHAH | Director | 2014-03-31 |
| 07365758 | NIRAV RAJESH SHAH | Director | 2018-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266515 | JITENDRA GIRDHARLAL SHAH | Director | - | 2014-08-19 |
| 06916345 | MICHEL JEAN LEGRAS | Director | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U29308GJ1992PTC018271 | ECON ELECTRO PVT LTD | 12, GIDC, MAKARPURA, , VADODARA, Gujarat, India - 390010 |
| AAH-0980 | HEXIS TECHNOLOGIES LLP | 12 , GIDC ESTATE MAKARPURA Vadodara, Gujarat, India - 390010 |
| U28112GJ2013PTC074769 | AMBIANCE METAL ENGINEERING PRIVATE LIMITED | 988/12, GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29120GJ2009PTC058866 | MAXFLOW VALVES PRIVATE LIMITED | 987/13, GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29190GJ2009PTC055870 | BURAJ CONTROLS PRIVATE LIMITED | 987/13 GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U31100GJ1992PTC018091 | ELMEX ELECTRIC PRIVATE LIMITED | 12, GIDC ESTATE, MAKARPURA ROAD , VADODARA, Gujarat, India - 390010 |
| U31907GJ2007PTC050968 | ACCUTEST SYSTEMS PRIVATE LIMITED | 987/14 GIDC Industrial Estate Makarpura , Vadodara, Gujarat, India - 390010 |
| U31909GJ2022PTC137866 | ENERSYS PANEL PRIVATE LIMITED | Shed No. 511-12, Industrial Estate, GIDC, Makarpura , Vadodara, Gujarat, India - 390010 |
| U31909GJ2021PTC128321 | PRECISE INDUSTRIAL AUTOMATION PRIVATE LIMITED | 284/11, GIDC, MAKARPURA, NR. GIDC TELEPHONE EXCHANGE, MAKARPURA , VADODARA, Gujarat, India - 390010 |
| AAY-1105 | APMSTRAT LLP | B 16/156 GIDC Colony GIDC Road, Makarpura GIDC Vadodara, Gujarat, India - 390010 |
| AAK-7375 | GH EARTHMOVERS LLP | 512, GIDC MAKARPURA MAKARPURA VADODARA, Gujarat, India - 390010 |
| U15400GJ2020PTC115449 | MISTI BAKLAVA CRAFTS PRIVATE LIMITED | 790, GIDC Makarpura, Makarpura Road, , Vadodara, Gujarat, India - 390010 |
| U29259GJ1980PTC003668 | HIMALAYA MACHINERY PRIVATE LIMITED | 601, GIDC, MAKARPURA INDUSTRIAL AREA, MAKARPURA, , VADODARA, Gujarat, India - 390010 |
| U29220GJ2010PTC060104 | SHIVAM PRECITECH TOOLROOMS PRIVATE LIMITED | 437/3 GIDC MAKARPURA ESTATE MAKARPURA ROAD , VADODARA, Gujarat, India - 390010 |
| U29221GJ2015PTC082824 | UNITECH TECHNOCRATS PRIVATE LIMITED | 78/1/Z/3, GIDC MAKARPURA MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U31904GJ2012PTC071029 | KRUTAM TECHNOSOLUTIONS PRIVATE LIMITED | 64/B, G.I.D.C., MAKARPURA INDUSTRIAL ESTATE, BEHIND FIRE BRIGADE STATION,MAKARPURA , VADODARA, Gujarat, India - 390010 |
| AAH-4120 | DD INNOVATIONS LLP | BLND, 802, 803 VCCI Complex GIDC, Makarpura Village, Vadodara Vadodara, Gujarat, India - 390010 |
| AAK-3574 | FLAVARA HOSPITALITY LLP | A1/850/4/O GIDC Makarpura Village Vadodara Vadodara, Gujarat, India - 390010 |
| AAO-0684 | GROW HIGH HEALTH CARE IT SOLUTION LLP | 516/5, C-1, G.I.D.C MAKARPURA ROAD, VADODARA VADODARA, Gujarat, India - 390010 |
| U29309GJ2016PTC091645 | JVS FLOW CONTROL PRIVATE LIMITED | A-1/33, Bank of Baroda Lane, GIDC, Makarpura, Vadodara , Vadodara, Gujarat, India - 390010 |
| U29120GJ2005PTC045796 | POLYCRAFT PUF MACHINE PRIVATE LIMITED | 485/B-2, G.I.D.C. Industrial Estate, OFF G.C.E.L Road, Makarpura, Vadodara-39 0010 , Vadodara, Gujarat, India - 390010 |
| U24100GJ2012PTC071810 | ASTRAL STERITECH PRIVATE LIMITED | 911, GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| AAA-5466 | YOGESHWAR STHAPATYA LLP | 748/9, GIDC MAKARPURA VADODARA, Gujarat, India - 390010 |
| AAD-9697 | SHIVAM PRECITECH WINDOWS LLP | 437/3, GIDC MAKARPURA VADODARA, Gujarat, India - 390010 |
| AAI-5891 | PRINT BEAR INDIA LLP | 43/A, GIDC Makarpura, Vadodara, Gujarat, India - 390010 |
| AAM-1710 | TASA TECHNOLOGIES LLP | 912/A,GIDC, Makarpura Vadodara, Gujarat, India - 390010 |
| U15400GJ2013PTC074616 | MFP PRODUCTS PRIVATE LIMITED | 507 GIDC, MAKARPURA , VADODARA, Gujarat, India - 390010 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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