Company Information

CIN
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nirav Rajesh Shah
Nirav Rajesh Shah
Director
for about 1 year
Amit Jitendra Shah
Amit Jitendra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Michel Jean Legras
Michel Jean Legras
Director
over 10 years ago
Jitendra Girdharlal Shah
Jitendra Girdharlal Shah
Director
over 10 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018

Frequently Asked Questions

When was the Actor rotex controls private limited incorporated?

The Actor rotex controls private limited was incorporated with ROC on 31 March 2014 as .

Where has the Actor rotex controls private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079476.

What is the E-filing status of the company?

The status of Actor rotex controls private limited is Active.

Number of Key Management personnel of the Actor rotex controls private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Actor rotex controls private limited?

The appointed directors in the company are:

  • Jitendra girdharlal shah
  • Amit jitendra shah
  • Michel jean legras
  • Nirav rajesh shah