Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kannan Madnhusoodhanan
Director
over 2 years ago
over 2 years ago
Venkataraghavan Raman
Director
almost 6 years ago
almost 6 years ago
Thendral Muthusami
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Madurantakam Annapillai Sathyanarayanan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 3] Mouth [Breath] Fresheners, Not For Medical Use; Tooth Pastes; Tooth Powders; Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
[Class : 5] Ayurvedic Medicinal Preparations; Baby Foods; Probiotics For Use As Dietary Supplements; Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material...
[Class : 21] Cookware; Combs; Earthenware; Toothbrushes; Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware
View +7 more Brands for Dhanyam Superstores Private Limited.
Charges
26 October 2013
Hdfc Bank Limited
30 Lak
26 October 2013
Hdfc Bank Limited
0
26 October 2013
Hdfc Bank Limited
0
26 October 2013
Hdfc Bank Limited
0
26 October 2013
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Form DPT-3-03082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200506
Form MGT-14-22042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200422
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Altered articles of association-21042020
Altered memorandum of association-21042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
