Company Information

CIN
U15008MH1971PTC015008
Status
Date of Incorporation
18 February 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,022,400
Authorised Capital
100,000,000

Directors

Mitali Amit Shah
Mitali Amit Shah
Director/Designated Partner
for over 1 year
Nirav Rajesh Shah
Nirav Rajesh Shah
Director
for 11 months
Amit Jitendra Shah
Amit Jitendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Girdharlal Shah
Jitendra Girdharlal Shah
Director
over 27 years ago
Manjula Jitendra Shah
Manjula Jitendra Shah
Director
over 53 years ago
Upendra Girdharlal Shah
Upendra Girdharlal Shah
Whole Time Director
over 53 years ago

Charges

27 Crore
08 October 2015
Rbl Bank Limited
70 Crore
08 August 2018
Rbl Bank Limited
53 Crore
17 December 2014
Export-import Bank Of India
12 Crore
23 September 2013
Citi Bank N.a.
31 Crore
24 May 2016
Citi Bank N.a.
10 Crore
30 September 2014
Citi Bank N.a.
20 Crore
21 December 2014
Citi Bank N.a.
56 Crore
22 September 2006
Icici Bank Limited
1 Crore
15 July 2005
Icici Bank Limited
12 Crore
16 February 1998
Bank Of India
50 Lak
30 June 2004
Bank Of India
18 Lak
16 February 1990
Bank Of India
50 Lak
19 January 2011
The Royal Bank Of Scotland N.v.
2 Crore
28 July 2007
Abn Amro Bank N. V.
4 Crore
25 April 2011
The Royal Bank Of Scotland N.v.
1 Crore
28 July 2007
The Royal Bank Of Scotland N V
24 Crore
26 June 2010
The Royal Bank Of Scotland N.v.
2 Crore
23 January 2008
The Royal Bank Of Scotland N V
28 Crore
02 February 2021
Kotak Mahindra Bank Limited
1 Crore
05 November 2019
Kotak Mahindra Bank Limited
26 Crore
02 February 2021
Others
0
05 November 2019
Others
0
27 January 2022
Others
0
17 December 2014
Others
0
08 August 2018
Others
0
21 December 2014
Citi Bank N.a.
0
08 October 2015
Others
0
16 February 1990
Bank Of India
0
30 September 2014
Citi Bank N.a.
0
25 April 2011
The Royal Bank Of Scotland N.v.
0
26 June 2010
The Royal Bank Of Scotland N.v.
0
23 January 2008
The Royal Bank Of Scotland N V
0
28 July 2007
The Royal Bank Of Scotland N V
0
28 July 2007
Abn Amro Bank N. V.
0
22 September 2006
Icici Bank Limited
0
16 February 1998
Bank Of India
0
30 June 2004
Bank Of India
0
15 July 2005
Icici Bank Limited
0
24 May 2016
Citi Bank N.a.
0
19 January 2011
The Royal Bank Of Scotland N.v.
0
23 September 2013
Citi Bank N.a.
0
02 February 2021
Others
0
05 November 2019
Others
0
27 January 2022
Others
0
17 December 2014
Others
0
08 August 2018
Others
0
21 December 2014
Citi Bank N.a.
0
08 October 2015
Others
0
16 February 1990
Bank Of India
0
30 September 2014
Citi Bank N.a.
0
25 April 2011
The Royal Bank Of Scotland N.v.
0
26 June 2010
The Royal Bank Of Scotland N.v.
0
23 January 2008
The Royal Bank Of Scotland N V
0
28 July 2007
The Royal Bank Of Scotland N V
0
28 July 2007
Abn Amro Bank N. V.
0
22 September 2006
Icici Bank Limited
0
16 February 1998
Bank Of India
0
30 June 2004
Bank Of India
0
15 July 2005
Icici Bank Limited
0
24 May 2016
Citi Bank N.a.
0
19 January 2011
The Royal Bank Of Scotland N.v.
0
23 September 2013
Citi Bank N.a.
0

Documents

Form MSME FORM I-29042024_signed
Form MGT-7-18012024_signed
Copy of MGT-8-11112023
List of share holders, debenture holders;-11112023
Form MGT-7-11112023
Form AOC-4(XBRL)-01122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023
Form AOC-4(XBRL)-08122022_signed
Form MGT-7-08122022_signed
Approval letter of extension of financial year of AGM-30112022
Approval letter for extension of AGM;-30112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112022
Copy of MGT-8-30112022
List of share holders, debenture holders;-30112022
Form DPT-3-27062022_signed
Form Addendum to AOC-4 CSR-02052022_signed
Form CHG-1-19042022_signed
Instrument(s) of creation or modification of charge;-19042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Form CHG-1-06042022_signed

Frequently Asked Questions

What is the incorporation date of the Rotex manufacturers and engineers private limited?

Incorporation date of the company is 18 February 1971 .

What is the state of the Rotex manufacturers and engineers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rotex manufacturers and engineers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rotex manufacturers and engineers private limited?

Rotex manufacturers and engineers private limited has appointed 6 of directors.

Who are the appointed Directors in Rotex manufacturers and engineers private limited?

The appointed directors in the company are:

  • Jitendra girdharlal shah
  • Upendra girdharlal shah
  • Amit jitendra shah
  • Nirav rajesh shah
  • Manjula jitendra shah
  • Mitali amit shah