Cee And Cee Gold And Forex Private Limited
Gold and forex company that manufactures, sells, and trades precious items.
2000 | Kottayam, Kerala (India) | Active
Cee And Cee Gold And Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 24 Year, 9 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 4.30 Cr
- Satisfied Charges ₹ 2.59 Cr
About Cee And Cee Gold And Forex
Cee And Cee Gold And Forex Private Limited (CACGAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 2000 and has a history of 24 years and nine months. Its registered office is in Kottayam, Kerala, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹4.30 Cr. The company has closed loans amounting to ₹2.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sindhu Kuriakose and Kuriakose Kuriakose serve as directors at the Company.
Company Details
- Location
Kottayam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190KL2000PTC013973
- Company No.
013973
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 2000
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Financial Services
Who are the key members and board of directors at Cee And Cee Gold And Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kuriakose Kuriakose  | Managing Director | 05-Jun-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sindhu Kuriakose | Director | 05-Jun-2000 | Current |
Financial Performance of Cee And Cee Gold And Forex.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cee And Cee Gold And Forex?
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Related Corporates (Common Directorship)
- Kayal Theeram Resorts Private Limited
Kuriakose Kuriakose is a mutual person
Charges (Loans)
Open Charges
₹4.30 Cr
Satisfied Charges
₹2.59 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Travancore : 4.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2009 | State Bank Of Travancore | ₹3.00 M | Open |
| 10 Nov 2009 | State Bank Of Travancore | ₹4.00 Cr | Open |
| 22 Feb 2007 | The Federal Bank Limited | ₹6.00 M | Satisfied |
| 07 Nov 2003 | Dhanalakshmi Bank | ₹0.40 M | Satisfied |
| 16 Apr 2003 | Dhanalakshmi Bank | ₹1.95 Cr | Satisfied |
How Many Employees Work at Cee And Cee Gold And Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cee And Cee Gold And Forex
Recent activity within the organization
- Annual General Meeting
Cee And Cee Gold And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Cee And Cee Gold And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam.
- Charges
A charge registered on 22 Feb 2007 via Charge ID 10040477 with The Federal Bank Limited was fully satisfied on 26 Nov 2009.
- Charges
A charge with State Bank Of Travancore amounted to Rs. 0.30 Cr with Charge ID 10216781 was registered on 10 Nov 2009.
- Charges
A charge with State Bank Of Travancore amounted to Rs. 4.00 Cr with Charge ID 10216941 was registered on 10 Nov 2009.
- Charges
A charge with The Federal Bank Limited amounted to Rs. 0.60 Cr with Charge ID 10040477 was registered on 22 Feb 2007.
Frequently asked questions
What is the Incorporation or founding date of Cee And Cee Gold And Forex Private Limited?
Cee And Cee Gold And Forex Private Limited was incorporated on 05 Jun 2000.
What is authorized share capital and paid-up capital of Cee And Cee Gold And Forex Private Limited?
The authorized share capital of Cee And Cee Gold And Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Cee And Cee Gold And Forex Private Limited?
Currently 2 directors are associated with Cee And Cee Gold And Forex Private Limited.
- Sindhu Kuriakose
- Kuriakose Pazhemadom Kuriakose
What is the registered address of Cee And Cee Gold And Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cee And Cee Gold And Forex Private Limited is 312A/X Pazhemadom Housepadinjarekara P O Vaikom India, Kottayam, Kerala, 686146.
What is the corporate identification number (CIN) and company number of Cee And Cee Gold And Forex Private Limited?
The corporate identification number (CIN) of Cee And Cee Gold And Forex Private Limited is U67190KL2000PTC013973 and the company number is 013973 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Cee And Cee Gold And Forex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Cee And Cee Gold And Forex Private Limited amount to ₹ 4.30 Cr.
When was the last Balance Sheet of Cee And Cee Gold And Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Cee And Cee Gold And Forex Private Limited was filed with the ROC on 31 Mar 2011.