Company Information

CIN
U19201TN1995PTC030691
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Antonyjulian Ruchies
Antonyjulian Ruchies
Director/Designated Partner
for over 1 year
Imanuel Talayman
Imanuel Talayman
Director/Designated Partner
for over 2 years
Vaniambadi Aadil Ahmed
Vaniambadi Aadil Ahmed
Director
for over 16 years
Christof Daniel Bar
Christof Daniel Bar
Director
for over 1 year

Past Directors

Vinay Raja Gopal Gullapudi
Vinay Raja Gopal Gullapudi
Additional Director
almost 4 years ago
Pakkirsa Ahad Basha
Pakkirsa Ahad Basha
Director
over 6 years ago
Krishnamoorthy Ramachandran
Krishnamoorthy Ramachandran
Director
over 9 years ago
Rajan Ailavadi
Rajan Ailavadi
Alternate Director
over 14 years ago
Christian Bar
Christian Bar
Director
over 29 years ago
Hilke Bar
Hilke Bar
Director
over 29 years ago
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Director
over 29 years ago

Charges

6 Crore
27 November 2008
Bank Of Baroda
7 Crore
01 July 2009
Bank Of Baroda
8 Lak
05 October 1996
Uti Bank Limited
8 Crore
31 December 2020
Icici Bank Limited
52 Lak
17 June 2020
Icici Bank Limited
6 Crore
28 July 2023
Others
0
17 June 2020
Others
0
31 December 2020
Others
0
01 July 2009
Bank Of Baroda
0
05 October 1996
Uti Bank Limited
0
27 November 2008
Bank Of Baroda
0
28 July 2023
Others
0
17 June 2020
Others
0
31 December 2020
Others
0
01 July 2009
Bank Of Baroda
0
05 October 1996
Uti Bank Limited
0
27 November 2008
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-16102020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form AOC-4-22092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-10122019-signed
Form MGT-7-31082019_signed
List of share holders, debenture holders;-28082019
Form AOC-4-02082019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form CHG-4-25072019_signed

Frequently Asked Questions

What is the date of Baer shoes (india) private limited incorporation?

Incorporation date of the company is 28 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Baer shoes (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mecca rafeeque ahmed
  • Vaniambadi aadil ahmed
  • Christof daniel bar
  • Hilke bar
  • Christian bar
  • Krishnamoorthy ramachandran
  • Rajan ailavadi
  • Pakkirsa ahad basha
  • Vinay raja gopal gullapudi
  • Imanuel talayman
  • Antonyjulian ruchies