Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Asha
. Asha
Director
almost 3 years ago

Past Directors

Usha Kiran Dinesh
Usha Kiran Dinesh
Director
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 10 years ago
Nirmala Kumari
Nirmala Kumari
Director
over 10 years ago
. Mahaveerchand
. Mahaveerchand
Director
over 10 years ago
Bhikamchand Abhinandan
Bhikamchand Abhinandan
Director
over 10 years ago
Bhikamchand Jain
Bhikamchand Jain
Director
over 10 years ago

Registered Trademarks

Your Health Food Store Brown Tree Retail

[Class : 32] Mineral And Aerated Water And Other Non Alcoholic Drinks, Fruit Drinks, All Types Of Fruit Drinks, All Types Of Fruit Juices, Syrups And Other Preparation For Making Beverages Soft Drinks And Soft Drink Products Made From Banish Flowers Extract Found In Uttar Hand Hills Containing Sugar Flavour, Citric Acid, Preservatives And Food Grade Water Colours, Be...

Your Health Food Store Brown Tree Retail

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Safo, Flour And Preparations Made From Cereal, Bread, Biscuits, Cake Pastry And Confectionery Ice Creams, Honey, Yeast, Treacle, Baking Powder, Salt Mustard, Pepper, Vinegar, Sauces, Spices, Spices Whole Or Grinded, Curry Powder, Gram Masala And All Types Of Masala, Chili Powder, Dania Powder, Turmeric Powder, Pluses, A...

Your Health Food Store Brown Tree Retail

[Class : 31] Fresh Fruits And Vegetables, Seeds, Agricultural, Horticultural And Forestry Products, Garden Herbs, Grains, Mushrooms, Plants, Seeds, Foodstuffs For Animals And Malt.
View +1 more Brands for Brown Tree Retail Private Limited.

Charges

30 Lak
05 February 2019
Hdfc Bank Limited
2 Crore
26 March 2014
Tamilnad Mercantile Bank Ltd
3 Crore
10 August 2013
Hdfc Bank Limited
30 Lak
05 February 2019
Hdfc Bank Limited
0
26 March 2014
Others
0
10 August 2013
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
26 March 2014
Others
0
10 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Form AOC-4-28012020_signed
Form DPT-3-27012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form AOC-4-31122018_signed