Company Information

CIN
U29259GJ1983PLC005831
Status
Date of Incorporation
12 January 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,773,470
Authorised Capital
60,000,000

Directors

Hemang Harshadbhai Shah
Hemang Harshadbhai Shah
Director/Designated Partner
for 12 months
Khyati Bhavya Shah
Khyati Bhavya Shah
Director/Designated Partner
for over 2 years
Nirav Rajesh Shah
Nirav Rajesh Shah
Director/Designated Partner
for 11 months
Amit Jitendra Shah
Amit Jitendra Shah
Director/Designated Partner
for over 1 year
Upendra Girdharlal Shah
Upendra Girdharlal Shah
Director/Designated Partner
for over 1 year
Daksha Rajesh Shah
Daksha Rajesh Shah
Director/Designated Partner
for about 19 years
Shah Rajesh Jitendra
Shah Rajesh Jitendra
Director/Designated Partner
for about 1 year

Past Directors

Bhowmick Upendra Shah
Bhowmick Upendra Shah
Director
about 19 years ago
Manjula Jitendra Shah
Manjula Jitendra Shah
Director
almost 42 years ago
Jitendra Girdharlal Shah
Jitendra Girdharlal Shah
Director
almost 42 years ago

Charges

33 Crore
17 December 2014
Export-import Bank Of India
16 Crore
06 August 2013
Citibank N. A.
3 Crore
06 August 2013
Citibank N. A.
23 Crore
17 February 2001
Bank Of India
3 Crore
16 January 2001
Bank Of India
3 Crore
15 May 2000
Bank Of India
10 Lak
30 March 1990
Gujarat State Financial Corporation
25 Lak
15 March 1983
Bank Of India
3 Lak
01 March 2004
Icici Bank Limited
6 Crore
27 March 2006
Icici Bank Limited
1 Crore
01 March 2004
Icici Bank Ltd
6 Crore
10 November 2003
Icici Bank Ltd
6 Crore
27 July 2007
Abn Amro Bank N. V.
4 Crore
22 April 2011
The Royal Bank Of Scotland N.v.
2 Crore
25 January 2012
The Royal Bank Of Scotland N V
70 Lak
27 July 2011
The Royal Bank Of Scotland N.v.
1 Crore
27 July 2007
The Royal Bank Of Scotland N.v.
15 Crore
25 January 2012
The Royal Bank Of Scotland N V
2 Crore
04 December 2009
Abn Amro Bank N V
2 Crore
28 January 2008
The Royal Bank Of Scotland N.v.
26 Crore
20 January 2011
The Royal Bank Of Scotland N.v.
2 Crore
25 June 2010
The Royal Bank Of Scotland N.v.
1 Crore
27 February 2009
Axis Bank Limited
2 Crore
18 December 2000
Bank Of India
3 Crore
11 March 1983
Bank Of India
2 Lak
13 February 1998
Bank Of India
25 Lak
20 January 2011
The Royal Bank Of Scotland N.v.
0
25 June 2010
The Royal Bank Of Scotland N.v.
0
27 July 2007
The Royal Bank Of Scotland N.v.
0
16 January 2001
Bank Of India
0
15 May 2000
Bank Of India
0
30 March 1990
Gujarat State Financial Corporation
0
17 February 2001
Bank Of India
0
06 August 2013
Citibank N. A.
0
06 August 2013
Citibank N. A.
0
25 January 2012
The Royal Bank Of Scotland N V
0
27 July 2011
The Royal Bank Of Scotland N.v.
0
04 December 2009
Abn Amro Bank N V
0
27 February 2009
Axis Bank Limited
0
28 January 2008
The Royal Bank Of Scotland N.v.
0
13 February 1998
Bank Of India
0
18 December 2000
Bank Of India
0
15 March 1983
Bank Of India
0
25 January 2012
The Royal Bank Of Scotland N V
0
11 March 1983
Bank Of India
0
27 July 2007
Abn Amro Bank N. V.
0
27 March 2006
Icici Bank Limited
0
01 March 2004
Icici Bank Ltd
0
01 March 2004
Icici Bank Limited
0
10 November 2003
Icici Bank Ltd
0
17 December 2014
Export-import Bank Of India
0
22 April 2011
The Royal Bank Of Scotland N.v.
0
20 January 2011
The Royal Bank Of Scotland N.v.
0
25 June 2010
The Royal Bank Of Scotland N.v.
0
27 July 2007
The Royal Bank Of Scotland N.v.
0
16 January 2001
Bank Of India
0
15 May 2000
Bank Of India
0
30 March 1990
Gujarat State Financial Corporation
0
17 February 2001
Bank Of India
0
06 August 2013
Citibank N. A.
0
06 August 2013
Citibank N. A.
0
25 January 2012
The Royal Bank Of Scotland N V
0
27 July 2011
The Royal Bank Of Scotland N.v.
0
04 December 2009
Abn Amro Bank N V
0
27 February 2009
Axis Bank Limited
0
28 January 2008
The Royal Bank Of Scotland N.v.
0
13 February 1998
Bank Of India
0
18 December 2000
Bank Of India
0
15 March 1983
Bank Of India
0
25 January 2012
The Royal Bank Of Scotland N V
0
11 March 1983
Bank Of India
0
27 July 2007
Abn Amro Bank N. V.
0
27 March 2006
Icici Bank Limited
0
01 March 2004
Icici Bank Ltd
0
01 March 2004
Icici Bank Limited
0
10 November 2003
Icici Bank Ltd
0
17 December 2014
Export-import Bank Of India
0
22 April 2011
The Royal Bank Of Scotland N.v.
0

Documents

Form DPT-3-19112020-signed
Form MGT-14-06102020_signed
Form PAS-6-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-02102020
Form INC-28-27062020-signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
Optional Attachment-(1)-02062020
Form SH-9-20042020-signed
Optional Attachment-(1)-17042020
Affidavit as per rule 65(3)-17042020
Copy of Special Resolution-17042020
Auditor's report-17042020
Statement of assets and liabilities-17042020
Copy of board resolution-17042020
Form SH-8-15042020-signed
Copy of board resolution-11042020

Frequently Asked Questions

What is the date on which the Rotex automation limited incorporated?

Rotex automation limited was incorporated on 12 January 1983 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Rotex automation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rotex automation limited?

10 of directors are associated with the company.

What is the number of directors associated with Rotex automation limited?

10 of directors are associated with the company.