Company Information

CIN
U19110TN2014PTC095690
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,611,500
Authorised Capital
15,000,000

Directors

Arvind Devanathan
Arvind Devanathan
Director
for over 10 years
Thomas Christof Bader
Thomas Christof Bader
Director/Designated Partner
for about 9 years
Thomas Friedrich Ferentzi
Thomas Friedrich Ferentzi
Director
for over 10 years
Chandra Pratap
Chandra Pratap
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Gupta Kamini Devi
Anil Kumar Gupta Kamini Devi
Director
over 10 years ago

Documents

Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form DPT-3-13082020-signed
Form DPT-3-16072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Bader leather india private limited incorporated?

The Bader leather india private limited was incorporated with ROC on 25 March 2014 as .

Where has the Bader leather india private limited been incorporated?

The company was incorporated in Chennai with registration number 095690.

What is the E-filing status of the company?

The status of Bader leather india private limited is Active.

Number of Key Management personnel of the Bader leather india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bader leather india private limited?

The appointed directors in the company are:

  • Chandra pratap
  • Arvind devanathan
  • Anil kumar gupta kamini devi
  • Thomas friedrich ferentzi
  • Thomas christof bader