Company Information

CIN
Status
Date of Incorporation
13 August 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hansa Jeshtaram Kathrani
Hansa Jeshtaram Kathrani
Director
over 20 years ago
Jeshtaram Chunilal Kathrani
Jeshtaram Chunilal Kathrani
Whole Time Director
over 43 years ago

Registered Trademarks

Three Birds Gujarat Flavours

[Class : 1] Saccharin Included In Class 1.

Three Birds Birds Gujarat Flavours

[Class : 1] Saccharin Included In Class 1.

Three Birds Gujrat Flavours

[Class : 1] Saccharin.

Charges

3 Crore
15 July 2016
Citi Bank N.a.
2 Crore
15 February 1994
State Bank Of India
55 Lak
15 July 2016
Citi Bank N.a.
0
15 February 1994
State Bank Of India
0
15 July 2016
Citi Bank N.a.
0
15 February 1994
State Bank Of India
0
15 July 2016
Citi Bank N.a.
0
15 February 1994
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-31102019-signed
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-31052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26032018
Secretarial Audit Report-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Notice of resignation;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017