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ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED




Rotex Manufacturers And Engineers Private Limited is a Private incorporated on 18 February 1971. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 95,022,400. It is inolved in MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES

Rotex Manufacturers And Engineers Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Rotex Manufacturers And Engineers Private Limited are Mitali Amit Shah, Nirav Rajesh Shah, Amit Jitendra Shah, .

Rotex Manufacturers And Engineers Private Limited's Corporate Identification Number is (CIN) U15008MH1971PTC015008 and its registration number is 15008.Its Email address is mandar.belsare@rotexautomation.com and its registered address is 703/704, B WING, WESTERN EDGE-II, 7TH FLOOR, WESTERN EXPRESS HIGHWAY, BORIVLI (EAST) MUMBAI Mumbai City MH 400066 IN , - , .

Current status of Rotex Manufacturers And Engineers Private Limited is - Active.

Company Details

CIN

U15008MH1971PTC015008

Company Name

ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

15008

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 1971

Age of Company

49 years, 11 month, 3 days

Activity

MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES

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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

₹100,000,000

Paid up capital

₹95,022,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 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: mandar.belsare@rotexautomation.com

Website: Click here to add.

Address:

703/704, B WING, WESTERN EDGE-II, 7TH FLOOR, WESTERN EXPRESS HIGHWAY, BORIVLI (EAST) MUMBAI Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

08410285

MITALI AMIT SHAH

Director

03 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Mitali Amit 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

15 March 2019

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Other Companies Associated with

Company Designation Appointment Date

ACTOR ROTEX CONTROLS PRIVATE LIMITED

Director

30 August 2018

ROTEX AUTOMATION LIMITED

Director

09 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00266813

AMIT JITENDRA SHAH

Wholetime Director

01 April 1985

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Other Companies Associated with

Company Designation Appointment Date

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

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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CIN

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Address

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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

10063736

2007-07-28

-

2013-12-11

Movable property (not being pledge)

48,500,000

ABN Amro Bank N. V.

10267367

2011-01-19

-

2013-12-11

Movable property (not being pledge)

24,000,000

The Royal Bank of Scotland N.V.

10562809

2014-12-21

2016-11-17

2019-01-21

Immovable property or any interest therein

565,000,000

Citi Bank N.A.

90148772

2004-06-30

-

2014-07-09

Book debts

1,875,000

BANK OF INDIA

10022377

2006-09-22

-

2014-07-22

Movable property (not being pledge)

15,000,000

ICICI BANK LIMITED

10231168

2010-06-26

-

2013-12-11

Movable property (not being pledge)

20,000,000

The Royal Bank of Scotland N.V.

10453744

2013-09-23

2016-05-24

2019-01-21

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

315,000,000

Citi Bank N.A.

90147161

1998-02-16

2002-10-30

2014-07-09

5,000,000

BANK OF INDIA

100040775

2016-05-24

-

2019-01-21

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Fixed Assets

100,000,000

Citi Bank N.A.

10065101

2007-07-28

2012-01-11

2013-12-11

245,000,000

The Royal Bank of Scotland N V

10086999

2008-01-23

2012-01-12

2013-12-11

289,000,000

The Royal Bank of Scotland N V

10283257

2011-04-25

-

2013-12-11

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

15,000,000

The Royal Bank of Scotland N.V.

10529683

2014-09-30

-

2019-01-21

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

200,000,000

Citi Bank N.A.

10548942

2014-12-17

2018-10-26

2019-03-12

Lien over Cash Margin

128,000,000

Export-Import Bank of India

10596756

2015-10-08

2018-06-08

2019-03-12

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

705,000,000

RBL BANK LIMITED

90145775

2005-07-15

2007-01-23

2014-07-22

122,500,000

ICICI BANK LIMITED

90146972

1990-02-16

2002-01-11

2014-07-09

5,000,000

BANK OF INDIA

100196021

2018-08-08

-

2019-03-12

Immovable property or any interest therein

535,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ROTEX MANUFACTURERS & ENGINEERS PVT LTD.

THANEMUMBAI-II

421203

MANPADA ROAD, BOMBIVLI (E).MANPADA ROAD, DOMBIVLI EDOMBIVLI597MH

*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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