Company Information
CIN
Status
Date of Incorporation
04 February 1994
Listing Status
Unlisted
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
41,635,000
Authorised Capital
83,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Purushottamlal Vaid
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nidhi Chirag Negandhi
Additional Director
over 4 years ago
over 4 years ago
Shashi Vijay Vaid
Additional Director
about 11 years ago
about 11 years ago
Hemant Yeshwantrao Thombare
Whole Time Director
almost 18 years ago
almost 18 years ago
Rakesh Awasthi
Nominee Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 17] Rubber Components Moulding, Exrusion, Fuel Tubes & Hoses Goods Included In Class 17.
[Class : 17] Rubber Components Moulding, Extrusion, Fuel Tubes And Hoses.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Rubber Components Moulding, Extrusion, Fuel Tubes & Hoses.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Vaid Elastomer Processors Private Limited.
Charges
05 March 2012
Dena Bank
8 Crore
16 October 2006
Indusind Bank Ltd.
10 Crore
29 January 1996
Industrial Development Bank Of India
4 Crore
24 December 1998
Industrial Development Bank Of India
2 Crore
22 January 1997
Bank Of Baroda
3 Crore
21 March 1997
Bank Of Baroda
4 Crore
21 March 1997
Bank Of Baroda
0
16 October 2006
Indusind Bank Ltd.
0
22 January 1997
Bank Of Baroda
0
24 December 1998
Industrial Development Bank Of India
0
05 March 2012
Dena Bank
0
29 January 1996
Industrial Development Bank Of India
0
21 March 1997
Bank Of Baroda
0
16 October 2006
Indusind Bank Ltd.
0
22 January 1997
Bank Of Baroda
0
24 December 1998
Industrial Development Bank Of India
0
05 March 2012
Dena Bank
0
29 January 1996
Industrial Development Bank Of India
0
21 March 1997
Bank Of Baroda
0
16 October 2006
Indusind Bank Ltd.
0
22 January 1997
Bank Of Baroda
0
24 December 1998
Industrial Development Bank Of India
0
05 March 2012
Dena Bank
0
29 January 1996
Industrial Development Bank Of India
0
Documents
Optional Attachment-(3)-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Form DPT-3-20102020-signed
Form DIR-12-14102020_signed
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-23092020-signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-15112019_signed
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form MGT-14-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form DPT-3-27072019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018