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ACTOR ROTEX CONTROLS PRIVATE LIMITED




Actor Rotex Controls Private Limited is a Private incorporated on 31 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Actor Rotex Controls Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Actor Rotex Controls Private Limited are Nirav Rajesh Shah, Michel Jean Legras, Amit Jitendra Shah and .

Actor Rotex Controls Private Limited's Corporate Identification Number is (CIN) U28910GJ2014PTC079476 and its registration number is 79476.Its Email address is ajshah@rotexautomation.com and its registered address is 987/12, GIDC, MAKARPURA VADODARA Vadodara GJ 390010 IN , - , .

Current status of Actor Rotex Controls Private Limited is - Active.

Company Details

CIN

U28910GJ2014PTC079476

Company Name

ACTOR ROTEX CONTROLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

79476

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 2014

Age of Company

5 years, 5 month, 18 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ajshah@rotexautomation.com

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Address:

987/12, GIDC, MAKARPURA VADODARA Vadodara GJ 390010 IN

Director Details

DIN Director Name Designation Appointment Date

07365758

NIRAV RAJESH SHAH

Director

30 August 2018

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Other Companies Associated with

Company Designation Appointment Date

ROTEX MANUFACTURERS AND ENGINEERSPRIVATE LIMITED

Director

15 March 2019

ROTEX AUTOMATION LIMITED

Director

09 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06916345

MICHEL JEAN LEGRAS

Director

08 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Michel Jean Legras is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00266813

AMIT JITENDRA SHAH

Director

31 March 2014

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Other Companies Associated with

Company Designation Appointment Date

ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED

Wholetime Director

01 April 1985

ROTEX CONTROLS PRIVATE LIMITED

Director

03 January 2013

BURAJ CONTROLS PRIVATE LIMITED

Director

10 January 2014

ROTEX ENTERPRISE PRIVATE LIMITED

Director

25 November 2005

ROTEX ENGINEERS (NORTH) PRIVATE LIMITED

Director

13 February 2009

ROTEX AUTOMATION LIMITED

Director

01 February 1983

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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