Company Information

CIN
U19201UP1979PTC004759
Status
Date of Incorporation
16 May 1979
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,896,400
Authorised Capital
36,000,000

Directors

Neena Kathuria
Neena Kathuria
Director
for over 45 years

Past Directors

Mohinder Singh Kathuria
Mohinder Singh Kathuria
Director
over 45 years ago

Charges

0
16 September 2011
Bank Of India
40 Crore
25 May 2010
Punjab National Bank
42 Crore
16 September 2011
Bank Of India
0
25 May 2010
Punjab National Bank
0
16 September 2011
Bank Of India
0
25 May 2010
Punjab National Bank
0
16 September 2011
Bank Of India
0
25 May 2010
Punjab National Bank
0

Documents

Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form PAS-3-02072017_signed
Form MGT-14-02072017_signed
Optional Attachment-(1)-02072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072017
Copy of Board or Shareholders? resolution-02072017
Copy of the special resolution authorizing the issue of bonus shares;-02072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072017
Optional Attachment-(2)-02072017
Form SH-7-30062017-signed
Altered memorandum of assciation;-22062017
Optional Attachment-(1)-22062017
Copy of the resolution for alteration of capital;-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Copy of the resolution for alteration of capital;-13062017
Altered memorandum of assciation;-13062017

Frequently Asked Questions

When was the Tej shoe exporters private limited incorporated?

The Tej shoe exporters private limited was incorporated with ROC on 16 May 1979 as .

Where has the Tej shoe exporters private limited been incorporated?

The company was incorporated in Kanpur with registration number 004759.

What is the E-filing status of the company?

The status of Tej shoe exporters private limited is Converted to LLP.

Number of Key Management personnel of the Tej shoe exporters private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Tej shoe exporters private limited?

The appointed directors in the company are:

  • Mohinder singh kathuria
  • Neena kathuria