BAYER VAPI PRIVATE LIMITED (CIN: U99999GJ1990PTC049322) is a Private company incorporated on 08 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 232626000.00.
BAYER VAPI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAYER VAPI PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of BAYER VAPI PRIVATE LIMITED are MEIKE FISCHER, GEETHA NARAYANAN, ARUN KUMAR GULBADHER, ERIC ROGER HUBERT ROCHE, and UDO PETER SCHNEIDER.
BAYER VAPI PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999GJ1990PTC049322 and its registration number is 49322. Users may contact BAYER VAPI PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAYER VAPI PRIVATE LIMITED is PLOT NO 306/3, 2ND PHASE, GIDC, , VAPI, Gujarat, India - 396195.
Current status of BAYER VAPI PRIVATE LIMITED is - Active.
| CIN | U99999GJ1990PTC049322 |
| Name | BAYER VAPI PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 49322 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-08-08 |
| Age of Company | 35 years, 9 months, 8 days |
| Activity | NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,250,000,000.00 |
| Paid-up Share Capital | ₹ 232,626,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAYER VAPI PRIVATE LIMITED |
| BILAG INDUSTRIES PRIVATE LIMITED |
| U99999GJ1990PTC049322 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAYER VAPI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09523134 | MEIKE FISCHER | Director | 2022-03-15 |
| 10415084 | GEETHA NARAYANAN | Whole-time director | 2024-01-10 |
| 10482946 | ARUN KUMAR GULBADHER | Additional Director | 2024-02-13 |
| 10524783 | ERIC ROGER HUBERT ROCHE | Additional Director | 2024-03-18 |
| 07476388 | UDO PETER SCHNEIDER | Director | 2018-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08680278 | PARTHA NARAYAN DUTTA | Additional Director | - | 2020-08-31 |
| 08680278 | PARTHA NARAYAN DUTTA | Director | - | 2024-01-31 |
| 00171504 | VINAYKUMAR NAVNITRAI PANDYA | Director | - | 2007-08-23 |
| 00227858 | UNNI KADANKOTE KANNAN | Director | - | 2011-12-31 |
| 07018377 | NARENDRA KANAIYALAL SHAH | Additional Director | - | 2015-01-01 |
| 07018377 | NARENDRA KANAIYALAL SHAH | Whole-time director | - | 2023-12-31 |
| 09115300 | BRIAN NABER | Additional Director | - | 2021-09-20 |
| 09115300 | BRIAN NABER | Director | - | 2022-03-14 |
| 09523134 | MEIKE FISCHER | Additional Director | - | 2022-09-29 |
| 10415084 | GEETHA NARAYANAN | Additional Director | - | 2024-01-01 |
| 01191768 | KUMAR NARAYAN INAMDAR | Director | - | 2007-03-28 |
| 01191768 | KUMAR NARAYAN INAMDAR | Managing Director | - | 2012-07-30 |
| 03349799 | ACHIM NOACK | Director appointed in casual vacancy | - | 2013-12-31 |
| 03349822 | ROLF OTTO ALFRED DECKER | Additional Director | - | 2022-09-29 |
| 03349822 | ROLF OTTO ALFRED DECKER | Director | - | 2023-12-31 |
| 03349822 | ROLF OTTO ALFRED DECKER | Director appointed in casual vacancy | - | 2019-02-13 |
| 00418958 | PRAMOD GOPALDAS GUJARATHI | Director | - | 2014-12-31 |
| 07476388 | UDO PETER SCHNEIDER | Additional Director | - | 2016-09-01 |
| 07476388 | UDO PETER SCHNEIDER | Director | - | 2018-12-19 |
| 08524716 | ALEXANDER RAINER BUSCHERMOEHLE | Additional Director | - | 2019-09-30 |
| 08524716 | ALEXANDER RAINER BUSCHERMOEHLE | Director | - | 2020-07-31 |
| 08531596 | NICOLE FIGUEIRO GARCIA | Additional Director | - | 2019-09-30 |
| 08531596 | NICOLE FIGUEIRO GARCIA | Director | - | 2022-09-07 |
| 00580197 | WOLFGANG WELTER | Director | - | 2010-09-30 |
| 03168413 | SEKHAR KAVASSERI RAJAGOPALAN | Director appointed in casual vacancy | - | 2012-07-31 |
| 03168413 | SEKHAR KAVASSERI RAJAGOPALAN | Managing Director | - | 2020-06-30 |
| 03572040 | NIKUNJKUMAR JAYSUKHLAL SAVALIYA | Company Secretary | - | 2019-12-31 |
| 05242798 | MICHAEL JOHANNES VAN NOOY | Director appointed in casual vacancy | - | 2016-02-29 |
| 06772537 | DIRK BACKHAUS | Additional Director | - | 2014-09-01 |
| 06772537 | DIRK BACKHAUS | Director | - | 2018-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDTECH INDUSTRIES LLP | AAR-1858 | Partner | 2019-11-29 | Ongoing |
| ADDTECH PACKAGING PRIVATE LIMITED | U21029GJ2004PTC105937 | Director | 2024-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED | U24230TG1996PTC025914 | Additional Director | - | 2024-03-28 |
| NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED | U24230TG1996PTC025914 | Whole-time director | 2024-04-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAYER CROPSCIENCE LIMITED | L24210MH1958PLC011173 | Additional Director | - | 2022-03-19 |
| BAYER CROPSCIENCE LIMITED | L24210MH1958PLC011173 | Director | - | 2024-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELL ECO-GREEN PRIVATE LIMITED | U01210GJ2014PTC078478 | Director | - | 2015-07-07 |
| MERIL LIFE SCIENCES INDIA PRIVATE LIMITED | U33110GJ1999PTC060787 | Additional Director | - | 2014-09-04 |
| MERIL LIFE SCIENCES INDIA PRIVATE LIMITED | U33110GJ1999PTC060787 | Director | - | 2015-07-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRF LIMITED | L18101DL1970PLC005197 | Additional Director | - | 2017-08-08 |
| SRF LIMITED | L18101DL1970PLC005197 | Whole-time director | 2017-08-08 | Ongoing |
| CHEMIESYNTH (VAPI) LIMITED | L24110GJ1986PLC008634 | Additional Director | - | 2018-09-28 |
| CHEMIESYNTH (VAPI) LIMITED | L24110GJ1986PLC008634 | Director | 2018-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIKAL LIMITED | L24200MH1988PTC048028 | Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIMSUN ORGANICS PRIVATE LIMITED | U24299TN2016PTC111396 | Nominee Director | 2024-07-02 | Ongoing |
| BAYER BUSINESS SERVICES PRIVATE LIMITED | U72300MH2010FTC210494 | Director | 2010-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAYER CROPSCIENCE LIMITED | L24210MH1958PLC011173 | Company Secretary | - | 2024-05-31 |
| 20 MICRONS LIMITED | L99999GJ1987PLC009768 | Company Secretary | - | 2013-03-23 |
| MICRONS ENGINEERING AND LOGISTICS PRIVATE LIMITED | U60231GJ2008PTC052821 | Additional Director | - | 2013-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400GJ2008PTC054535 | UMIYA FOODS PRIVATE LIMITED | PLOT NO.165/B3, 2ND PHASE GIDC , VAPI, Gujarat, India - 396195 |
| U18109GJ2019PTC109791 | JHARMS STAR FASHION PRIVATE LIMITED | Plot No 7, Daman Ganga Industrial State Gate No 2, Karwad, Vapi, 3rd Phase , GIDC, Gujarat, India - 396195 |
| U29210GJ2012PTC070305 | JR AGRO CARE (INDIA) PRIVATE LIMITED | SHED NO.A-1, TYPE-13, PLOT NO.237, OPP.MAMTA WEIGH BRIDGE, 2ND PHASE, GIDC., , VAPI, Gujarat, India - 396195 |
| AAY-2885 | SEVEN GREEN SOLAR SOLUTIONS LLP | PLOT NO 2908, 3RD PHASE, GIDC VAPI, TALUKA PARDI VAPI, Gujarat, India - 396195 |
| U22122GJ1972PTC002190 | AGARWAL PAPER MILLS PRIVATE LIMITED | Plot No. 808/C, 3rd Phase, GIDC, Vapi , Vapi, Gujarat, India - 396195 |
| U21019GJ1979PTC003470 | AGRASHAKTI PAPER MILLS PRIVATE LIMITED | Plot No. 808/C,3rd Phase, GIDC Vapi , Vapi, Gujarat, India - 396195 |
| U24224GJ2006PTC113255 | TRIDEV RESINS (INDIA) PRIVATE LIMITED | PLOT NO 136/E-1, 2ND PHASE ,GIDC, VAPI , VAPI, Gujarat, India - 396195 |
| U29300GJ2020PTC116858 | MECH-PRO ROTARY PRIVATE LIMITED | Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195 |
| AAD-1577 | INNOPAK INFRA CHEM LLP | PLOT NO: 1705, 3RD PHASE, GIDC, VAPI, Gujarat, India - 396195 |
| U24100GJ2010PTC063335 | GREEN LEAVES INTERMEDIATES PRIVATE LIMITED | PLOT NO. 919, PHASE 3, GIDC, , VAPI, Gujarat, India - 396195 |
| U24132GJ2011PTC065976 | SONA RESINS PRIVATE LIMITED | PLOT NO: 1413, 3RD PHASE, GIDC, , VAPI, Gujarat, India - 396195 |
| U25200GJ2011PLC066669 | VRUNDA VITTHAL POLYNET LIMITED | PLOT NO.142, 2ND PHASE GIDC , VAPI, Gujarat, India - 396195 |
| U24230GJ2019PTC110282 | KARMA REMEDIES PRIVATE LIMITED | Plot no.1501, 3rd phase GIDC, , VAPI, Gujarat, India - 396195 |
| U17309GJ2004PTC043642 | PRAYAG TEXPRINT PRIVATE LIMITED | PLOT NO.1206/1, 3RD PHASE, GIDC, , VAPI, Gujarat, India - 396195 |
| U31300GJ2009PTC056465 | SPARTAN CABLES PRIVATE LIMITED | PLOT NO. 142/3 , PHASE - 2, GIDC, , VAPI, Gujarat, India - 396195 |
| U17111GJ2004PTC043857 | PRAMANIK (INDIA) TEX FAB PRIVATE LIMITED | PLOT NO. 1202, 3RD PHASE, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U21010GJ1989PTC012586 | ARYAN PAPER MILLS PRIVATE LIMITED | PLOT NO. 177, 178 & 179 2nd PHASE, GIDC , VAPI, Gujarat, India - 396195 |
| U28120GJ2011PTC064859 | EVERLAST ALUMINIUM PRIVATE LIMITED | A-2/16, PLOT NO. 245, 2nd PHASE, GIDC , VAPI, Gujarat, India - 396195 |
| L24240GJ1985PLC008282 | PARAMOUNT COSMETICS (INDIA) LIMITED | PLOT NO. 165/B-15 & 16, 2ND PHASE, GIDC , VAPI, Gujarat, India - 396195 |
| AAH-1865 | SARNA INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP | Plot No. 805/2 & 3, Third Phase G.I.D.C. Vapi, Gujarat, India - 396195 |
| AAH-5011 | DAMAN GANGA TUBES & CORES LLP | PLOT NO, 272, ROAD V, OFF. SILVASSA ROAD, 2ND PHASE, GIDC, VAPI, Gujarat, India - 396195 |
| U24110GJ2020PTC112838 | APURVA CHEMICALS PRIVATE LIMITED | PLOT NO. 2806-2807/1, 3RD PHASE, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| AAV-1692 | SPICEWHARF EATERIES LLP | PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195 |
| U18109GJ2009PTC056168 | M.R. HOSIERY PRIVATE LIMITED | PLOT NO. C-1-B, 1107/1, NEAR J.K. TEXTILES, 3RD PHASE, GIDC, , VAPI, Gujarat, India - 396195 |
| U26102GJ2005PTC046347 | MYRANGOLI FIBRE REINFORCED PRIVATE LIMITED | PLOT NO. A 1/2101/A, 3RD PHASE, SARDAR CHOWK ROAD NEAR BANK OF BARODA, GIDC , VAPI, Gujarat, India - 396195 |
| U24299GJ2021PTC120830 | S K INK PRIVATE LIMITED | PLOT NO. 136/9/A 1, MULTIBUILD OPP. IDEAL DYE CHEM G.I.D.C. 2ND PHASE, , VAPI, Gujarat, India - 396195 |
| U24290GJ2022PTC134904 | FASTEC LUBES PRIVATE LIMITED | Shed No. C1/2302, 3rd Phase GIDC Vapi, Vapi, Valsad 396195 , Vapi, Gujarat, India - 396195 |
| L01119GJ1994PLC086022 | ADVANTA LIMITED | Plot no. 3 to 11, Plot no. A-2/1, A/2/6, A-1/2, A2/2 & A-2/2, G.I.D.C , Vapi, Gujarat, India - 396195 |
| U31900GJ2019PTC109714 | CRESOL ENERGY PRIVATE LIMITED | Plot No C/5-10,Shop No-39(Office No A-3) 2nd Floor, Opp Telephone Exchange , VAPI, Gujarat, India - 396195 |
| AAH-6766 | ADDUCO FASHION LLP | Plot No. 160/1, Vapi Ice IndustriesGIDC, 2nd Phase Pardi, Gujarat, India - 396195 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80066484 | 1995-08-14 | - | 2013-04-13 | 15,000,000.00 | Punjab National Bank | |
| 90348980 | 1995-08-14 | 2005-05-04 | 2013-04-13 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 90352868 | 2000-12-13 | 2005-05-23 | 2014-01-10 | 1,000,000,000.00 | Standard Chartered Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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