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ROTEX AUTOMATION LIMITED




Rotex Automation Limited is a Public incorporated on 12 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 52,000,000. It is inolved in Manufacture of special purpose machinery

Rotex Automation Limited's Annual General Meeting (AGM) was last held on 21 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Rotex Automation Limited are Upendra Girdharlal Shah, Amit Jitendra Shah, Shah Rajesh Jitendra, Daksha Rajesh Shah, Nirav Rajesh Shah, .

Rotex Automation Limited's Corporate Identification Number is (CIN) U29259GJ1983PLC005831 and its registration number is 5831.Its Email address is rikin.gajjar@rotexautomation.com and its registered address is 987-11, GIDC ESTATE MAKARPURA BARODA GJ 390010 IN , - , .

Current status of Rotex Automation Limited is - Active.

Company Details

CIN

U29259GJ1983PLC005831

Company Name

ROTEX AUTOMATION LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

5831

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 January 1983

Age of Company

38 years, 0 month, 9 days

Activity

Manufacture of special purpose machinery

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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

₹60,000,000

Paid up capital

₹52,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 September 2019

Date of Latest Balance Sheet

31 March 2019

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: rikin.gajjar@rotexautomation.com

Website: Click here to add.

Address:

987-11, GIDC ESTATE MAKARPURA BARODA GJ 390010 IN

Director Details

DIN Director Name Designation Appointment Date

00266790

UPENDRA GIRDHARLAL SHAH

Director

09 November 2015

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Other Companies Associated with

Company Designation Appointment Date

MAGWEN VALVES PRIVATE LIMITED

Director

15 December 2017

ROTEX CONTROLS PRIVATE LIMITED

Director

08 October 2008

BURAJ CONTROLS PRIVATE LIMITED

Director

09 January 2009

MAXFLOW VALVES PRIVATE LIMITED

Director

14 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00266813

AMIT JITENDRA SHAH

Director

01 February 1983

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Other Companies Associated with

Company Designation Appointment Date

ROTEX MANUFACTURERS AND ENGINEERSPRIVATE 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

ACTOR ROTEX CONTROLS PRIVATE LIMITED

Director

31 March 2014

ROTEX ENGINEERS (NORTH) PRIVATE LIMITED

Director

13 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00266589

SHAH RAJESH JITENDRA

01/02/1983

01 January 1970

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Other Companies Associated with

Company Designation Appointment Date

ROTEX CONTROLS PRIVATE LIMITED

Director

08 October 2008

PIRONA TECHNOLOGIES PRIVATE LIMITED

Director

05 April 2017

MAXFLOW VALVES PRIVATE LIMITED

Director

14 December 2009

BURAJ CONTROLS PRIVATE LIMITED

Director

02 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00266626

DAKSHA RAJESH SHAH

Director

30 September 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Daksha Rajesh Shah is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07365758

NIRAV RAJESH SHAH

Director

09 November 2015

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Other Companies Associated with

Company Designation Appointment Date

ROTEX MANUFACTURERS AND ENGINEERSPRIVATE LIMITED

Director

15 March 2019

ACTOR ROTEX CONTROLS PRIVATE LIMITED

Director

30 August 2018

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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Companies with Similar Address

CIN

Name

Address

U29199GJ1985PTC007772
AMGI EQUIPMENT INNOVATION PRIVATE LIMITED 3711 GIDC ESTATE MAKARPURA BARODA GJ 390010 IN
U33110GJ1997PTC033274
AAKAR SCIENTIFIC PRIVATE LIMITED 443, GIDC ESTATE, MAKARPURA, BARODA GJ 390010 IN
U24299GJ1970PTC003451
VIJAY CHEMICALS AND PLASTICS PRIVATE LIM ITED 253,GIDC ESTATE MAKARPURA BARODA GJ 390010 IN
U25209GJ1996PTC029383
VENKATSRI PLAST PRIVATE LIMITED 202,GIDC ESTATE MAKARPURA BARODA GJ 390010 IN
U24222GJ1990PTC013501
MULTI FASTNERS PRIVATE LIMITED 986/11, GIDC Estate, Makarpura, Vadodara GJ 390010 IN
U24230GJ2005PTC046252
SPC LIFE SCIENCES PRIVATE LIMITED 284/1, GIDC ESTATE, MAKARPURA, BARODA GJ 390010 IN
U31109GJ2007PTC050316
PRECISE AUTOMATION & CONTROL PRIVATE LIMITED 284/11, GIDC ESTATE, MAKARPURA, VADODARA GJ 390010 IN
U29199GJ1990PTC013627
SUNRISE INDUSTRIAL EQUIPMENTS PRIVATE LIMITED 860/3, GIDC ESTATE, MAKARPURA, BARODA GJ 390010 IN
U24119GJ2001PTC039966
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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

10147289

2009-02-27

-

2012-03-10

Immovable property or any interest therein

25,000,000

Axis Bank Limited

10336006

2012-01-25

-

2014-03-13

Movable property (not being pledge)

20,000,000

The Royal Bank of Scotland N V

10537060

2014-12-17

2015-03-26

2019-11-27

160,000,000

Export-Import Bank of India

90107854

2001-02-17

2003-01-06

-

32,798,000

BANK OF INDIA

90108639

1990-03-30

1995-04-06

-

2,570,000

GUJARAT STATE FINANCIAL CORPORATION

90110239

2000-12-18

2003-01-06

2003-11-12

Book debts; Movable property (not being pledge)

32,798,000

BANK OF INDIA

90110250

2001-01-16

2002-07-01

-

32,788,000

BANK OF INDIA

90110698

2004-03-01

2005-03-30

2014-07-14

68,000,000

ICICI BANK LTD

10191015

2009-12-04

-

2014-03-13

Movable property (not being pledge)

29,750,000

ABN AMRO BANK N V

10268526

2011-01-20

-

2014-03-13

Book debts; Floating charge; Movable property (not being pledge)

27,000,000

The Royal Bank of Scotland N.V.

10281571

2011-04-22

-

2014-03-13

Book debts; Floating charge; Movable property (not being pledge)

25,000,000

The Royal Bank of Scotland N.V.

10298684

2011-07-27

-

2014-03-13

Movable property (not being pledge)

10,000,000

The Royal Bank of Scotland N.V.

10336005

2012-01-25

-

2014-03-13

Movable property (not being pledge)

7,000,000

The Royal Bank of Scotland N V

10444217

2013-08-06

2014-01-24

-

30,800,000

CITIBANK N. A.

90108246

1983-03-11

1995-03-22

2000-12-19

Movable property (not being pledge)

220,000

BANK OF INDIA

90110148

2000-05-15

-

-

1,000,000

BANK OF INDIA

10001479

2006-03-27

-

2014-07-14

Book debts

10,800,000

ICICI BANK LIMITED

10064693

2007-07-27

2011-07-27

2014-03-13

155,000,000

The Royal Bank of Scotland N.V.

10064772

2007-07-27

-

2014-03-13

Movable property (not being pledge)

48,100,000

ABN Amro Bank N. V.

10088523

2008-01-28

2012-03-29

2014-03-13

262,250,000

The Royal Bank of Scotland N.V.

10227948

2010-06-25

-

2014-03-13

Movable property (not being pledge)

13,500,000

The Royal Bank of Scotland N.V.

10444216

2013-08-06

2014-01-24

-

235,000,000

CITIBANK N. A.

90108026

2004-03-01

2006-03-27

2014-07-14

65,800,000

ICICI BANK LIMITED

90108248

1983-03-15

-

-

330,000

BANK OF INDIA

90109747

1998-02-13

2000-05-10

2000-12-19

Book debts

2,500,000

BANK OF INDIA

90110644

2003-11-10

2005-01-20

2014-07-14

68,000,000

ICICI BANK LTD

Establishments Details

Establishment Name City Pincode Address

ROTEX AUTOMATION LIMITED

VADODARA

390010

987,11,G I D C MAKARPURA,MAKARPURAVADODARA566GJ

ROTEX AUTOMATION LTD

AHMEDABAD

388121

C 1,B 1501/ 4 - 5 G I D CVITHAL UDHYOGNAGARANAND562GJ

*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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