Company Information

CIN
Status
Date of Incorporation
29 April 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
202,200
Authorised Capital
500,000

Directors

Dhanraj Nathani
Dhanraj Nathani
Director/Designated Partner
for almost 4 years
Hari Bhojwani
Hari Bhojwani
Director/Designated Partner
for over 37 years

Past Directors

Pitamber Bhojwani Murlidhar
Pitamber Bhojwani Murlidhar
Director
over 37 years ago

Charges

2 Crore
29 June 1995
Canara Bank
1 Crore
17 June 1990
Union Bank Of India
1 Lak
17 May 1990
Union Bank Of India
5 Lak
17 December 1989
Canara Bank
20 Lak
17 March 1989
Canara Bank
20 Lak
17 March 1989
Canara Bank
20 Lak
05 September 1988
Canara Bank
5 Lak
20 December 1979
Union Bank Of India
1 Lak
24 April 1978
Union Bank Of India
50 Thousand
17 June 1990
Union Bank Of India
0
17 March 1989
Canara Bank
0
17 March 1989
Canara Bank
0
29 June 1995
Canara Bank
0
24 April 1978
Union Bank Of India
0
17 December 1989
Canara Bank
0
05 September 1988
Canara Bank
0
17 May 1990
Union Bank Of India
0
20 December 1979
Union Bank Of India
0
17 June 1990
Union Bank Of India
0
17 March 1989
Canara Bank
0
17 March 1989
Canara Bank
0
29 June 1995
Canara Bank
0
24 April 1978
Union Bank Of India
0
17 December 1989
Canara Bank
0
05 September 1988
Canara Bank
0
17 May 1990
Union Bank Of India
0
20 December 1979
Union Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-09072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-08042018_signed
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Form AOC-4-03042018_signed

Frequently Asked Questions

What is the incorporation date of the Tee ess exports private limited?

Incorporation date of the company is 29 April 1987 .

What is the state of the Tee ess exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tee ess exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tee ess exports private limited?

Tee ess exports private limited has appointed 3 of directors.

Who are the appointed Directors in Tee ess exports private limited?

The appointed directors in the company are:

  • Dhanraj nathani
  • Pitamber bhojwani murlidhar
  • Hari bhojwani