Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Muthu .
Director
over 2 years ago
over 2 years ago
Sridharan Rajaram
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ganesh Venkatesan
Additional Director
about 4 years ago
about 4 years ago
Muthiah Muthiah Chidambaram Pethachi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Cosmetics, Medicines For Veterinary Purposes, Veterinary Preparations, Diagnostic Preparations For Veterinary Purposes, Lotions For Veterinary Purposes, Medicated Animal Feed, Dietary Supplements For Animals, Pharmaceutical Preparations, Surgical, Medical, Dental And Veterinary Apparatus And Ins...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Foodstuffs For Animals; Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Malt.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Petheart Superstore Private Limited.
Documents
Form ADT-3-30082019_signed
Resignation letter-30082019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-11-06062017_signed
Form DIR-12-06062017_signed
Acknowledgement received from company-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Evidence of cessation;-05062017
Letter of appointment;-05062017
Notice of resignation filed with the company-05062017
Notice of resignation;-05062017
Proof of dispatch-05062017
Form ADT-1-07112016_signed
Directors report as per section 134(3)-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-26102016
