Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTOR ROTEX CONTROLS PRIVATE LIMITED
CIN: U28910GJ2014PTC079476 As on: 2026-07-13
ACTOR ROTEX CONTROLS PRIVATE LIMITED (CIN: U28910GJ2014PTC079476) is a Private company incorporated on 31 Mar 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 Sep 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 NIRAV RAJESH SHAH, and AMIT JITENDRA 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 - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACTOR ROTEX CONTROLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTOR ROTEX CONTROLS
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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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTOR ROTEX CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07365758 | NIRAV RAJESH SHAH | Director | 2018-08-30 |
| 00266813 | AMIT JITENDRA SHAH | Director | 2014-03-31 |
Past Directors & Key Managerial Personnel of ACTOR ROTEX CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266515 | JITENDRA GIRDHARLAL SHAH | Director | - | 2014-08-19 |
| 06916345 | MICHEL JEAN LEGRAS | Director | - | 2019-03-30 |
Other Directorships of NIRAV RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED | U15008MH1971PTC015008 | Director | 2019-03-15 | Ongoing |
| ROTEX CONTROLS PRIVATE LIMITED | U29190GJ2008PTC055213 | Director | 2024-02-19 | Ongoing |
| BURAJ CONTROLS PRIVATE LIMITED | U29190GJ2009PTC055870 | Director | 2024-02-19 | Ongoing |
| ROTEX AUTOMATION LIMITED | U29259GJ1983PLC005831 | Director | 2015-11-09 | Ongoing |
| PIRONA TECHNOLOGIES PRIVATE LIMITED | U29309GJ2017PTC096666 | Additional Director | 2022-09-30 | Ongoing |
| RDSN INFRASSET PRIVATE LIMITED | U68100GJ2024PTC152592 | Director | 2024-06-19 | Ongoing |
Other Directorships of JITENDRA GIRDHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED | U15008MH1971PTC015008 | Director | - | 2015-10-28 |
| BURAJ CONTROLS PRIVATE LIMITED | U29190GJ2009PTC055870 | Director | - | 2015-10-28 |
| ROTEX AUTOMATION LIMITED | U29259GJ1983PLC005831 | Director | - | 2015-10-28 |
| ROTEX ENTERPRISE PRIVATE LIMITED | U31909GJ2005PTC047145 | Director | - | 2015-10-28 |
Other Directorships of AMIT JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED | U15008MH1971PTC015008 | Whole-time director | 1985-04-01 | Ongoing |
| VALMET FLOW CONTROL PRIVATE LIMITED | U28999MH2017PTC302190 | Director | - | 2018-11-01 |
| ROTEX CONTROLS PRIVATE LIMITED | U29190GJ2008PTC055213 | Director | 2013-01-03 | Ongoing |
| BURAJ CONTROLS PRIVATE LIMITED | U29190GJ2009PTC055870 | Director | 2014-01-10 | Ongoing |
| ROTEX ENGINEERS (NORTH) PRIVATE LIMITED | U29198DL2009PTC187589 | Director | 2009-02-13 | Ongoing |
| ROTEX AUTOMATION LIMITED | U29259GJ1983PLC005831 | Director | 1983-02-01 | Ongoing |
| ROTEX ENTERPRISE PRIVATE LIMITED | U31909GJ2005PTC047145 | Director | 2005-11-25 | Ongoing |
| AIGNEP ENGINEERS PRIVATE LIMITED | U33130GJ2006PTC048947 | Director | - | 2008-03-10 |
| IVAMA ASSOCIATION | U85300KA2019NPL128281 | Additional Director | 2023-04-06 | Ongoing |
Other Directorships of MICHEL JEAN LEGRAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29301GJ2024PTC154756 | ROTEX AUTOSYSTEMS PRIVATE LIMITED | 987-12, GIDC Estate, Makarpura, M.I. Estate,,Vadodara,Vadodara,Gujarat,390010-India |
| U25190GJ2020PTC112047 | NIDHI TECHNO PLAST PRIVATE LIMITED | Shed No. 747, 1-2 GIDC Makarpura Makarpura , VADODARA, Gujarat, India - 390010 |
| U25209GJ2022PTC130506 | TEMBE PLAST PRIVATE LIMITED | Shed No. 856 12,GIDC, Makarpura,Vadodara,Vadodara,Gujarat,390010-India |
| ACJ-3957 | ADN EQUIPMENTS LLP | 987/10/B-2, GIDC,MAKARPURA,Vadodara,Vadodara,Gujarat,India-390010 |
| AAH-0868 | INGENIUM SOLUTIONS LLP | 12, GIDC ESTATE MAKARPURA Vadodara, Gujarat, India - 390010 |
| U29308GJ1992PTC018271 | ECON ELECTRO PVT LTD | 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 |
| U28112GJ2013PTC074769 | AMBIANCE METAL ENGINEERING PRIVATE LIMITED | 988/12, GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| AAH-0980 | HEXIS TECHNOLOGIES LLP | 12 , GIDC ESTATE MAKARPURA Vadodara, Gujarat, India - 390010 |
| ACH-0604 | BIOMECH ENGINEERS LLP | 883/4,GIDC MAKARPURA,MAKARPURA,VADODARA,Vadodara,Vadodara,Gujarat,India-390010 |
| U31100GJ1992PTC018091 | ELMEX ELECTRIC PRIVATE LIMITED | 12, GIDC ESTATE, MAKARPURA ROAD , VADODARA, Gujarat, India - 390010 |
| U51909GJ1992PTC017756 | AMBICA CRUSHTECH PRIVATE LIMITED | 987/2 GIDC Estate Makarpura , 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 |
| U85300GJ2021NPL127096 | ELMEX CHARITABLE FOUNDATION | C/o Elmex Controls Pvt Ltd ShedNo12,GIDC IndustrialEstate,Makarpura , Vadodara, Gujarat, India - 390010 |
| U31909GJ2021PTC128321 | PRECISE INDUSTRIAL AUTOMATION PRIVATE LIMITED | 284/11, GIDC, MAKARPURA, NR. GIDC TELEPHONE EXCHANGE, MAKARPURA , VADODARA, Gujarat, India - 390010 |
| ACI-9169 | CEEPCALIBRATION AND TESTING LLP | 638, Makarpura GIDC,Makarpura,Vadodara,Vadodara,Gujarat,India-390010 |
| U26513GJ2024PTC154026 | MD FLOW PRIVATE LIMITED | 254/K , MAKARPURA GIDC,MAKARPURA,Vadodara,Vadodara,Gujarat,390010-India |
| ACR-5587 | SPH ENGINEERING LLP | SHED NO. 875/5, MAKARPURA,GIDC, MAKARPURA ROAD,Vadodara,Vadodara,Gujarat,India-390010 |
| U28194GJ2024PTC156749 | TRAVIS WORLDWIDE PRIVATE LIMITED | 855/2/A/8, GIDC ESTATE,MAKARPURA, MAKARPURA ROAD,Vadodara,Vadodara,Gujarat,390010-India |
| AAY-1105 | APMSTRAT LLP | B 16/156 GIDC Colony GIDC Road, Makarpura GIDC Vadodara, Gujarat, India - 390010 |
| U29201GJ2025PTC160343 | V AVER TECH SOLUTIONS PRIVATE LIMITED | 724 GIDC MAKARPURA,VADODARA(M CORP+OG),Vadodara,Vadodara,Gujarat,390010-India |
| ACO-4099 | SHIV ENGINEERING LLP | Shed No. 862, 3-B GIDC,,Makarpura, Vadodara,,Vadodara,Vadodara,Gujarat,India-390010 |
| U35105GJ2025PTC159545 | ARIKA SUNPOWER PRIVATE LIMITED | Shed no.899 4,GIDC,,Makarpura Road, Vadodara,Vadodara,Vadodara,Gujarat,390010-India |
| U20111GJ2025PTC166951 | URMI INDUSTRIAL GAS PRIVATE LIMITED | URMIOXYGEN SHED NO A2/626,GIDC MAKARPURA, VADODARA,Vadodara,Vadodara,Gujarat,390010-India |
| ACQ-1625 | APPENDO CONSULTING AND SERVICES LLP | Shed No.A 1 273 B-1 GIDC,Makarpura,Vadodara,Vadodara,Vadodara,Gujarat,India-390010 |
| U35100GJ2025PTC160124 | PATDAL ENERGY SOLUTIONS PRIVATE LIMITED | A1/923/2. GIDC MAKARPURA,VADODARA (M CORP+OG),Vadodara,Vadodara,Gujarat,390010-India |
| U27900GJ2023FTC138985 | VIRBHU INDIA PRIVATE LIMITED | Shed No. 452 & 459, G.I.D.C, Makarpura Road, Baroda,Village Vadodara,Vadodara,Vadodara,Gujarat,390010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.