Company Information

CIN
U52100TN2011PTC079924
Status
Date of Incorporation
30 March 2011
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Asha
. Asha
Director
for almost 2 years

Past Directors

Usha Kiran Dinesh
Usha Kiran Dinesh
Director
over 9 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 9 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 9 years ago
Nirmala Kumari
Nirmala Kumari
Director
over 9 years ago
. Mahaveerchand
. Mahaveerchand
Director
over 9 years ago
Bhikamchand Abhinandan
Bhikamchand Abhinandan
Director
over 9 years ago
Bhikamchand Jain
Bhikamchand Jain
Director
over 9 years ago

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
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form AOC-4-28012020_signed
Form DPT-3-27012020-signed
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
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
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-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

Frequently Asked Questions

When was the Brown tree retail private limited incorporated?

The Brown tree retail private limited was incorporated with ROC on 30 March 2011 as .

Where has the Brown tree retail private limited been incorporated?

The company was incorporated in Chennai with registration number 079924.

What is the E-filing status of the company?

The status of Brown tree retail private limited is Active.

Number of Key Management personnel of the Brown tree retail private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Brown tree retail private limited?

The appointed directors in the company are:

  • Bhikamchand jain
  • Bhikamchand abhinandan
  • . asha
  • . mahaveerchand
  • Nirmala kumari
  • Rajesh kumar
  • Rakesh kumar
  • Usha kiran dinesh