Company Information

CIN
U67190KL2000PTC013973
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sindhu Kuriakose
Sindhu Kuriakose
Director
for over 24 years
Kuriakose Pazhemadom Kuriakose
Kuriakose Pazhemadom Kuriakose
Managing Director
for over 24 years

Past Directors

Charges

4 Crore
10 November 2009
State Bank Of Travancore
30 Lak
10 November 2009
State Bank Of Travancore
4 Crore
22 February 2007
The Federal Bank Limited
60 Lak
07 November 2003
Dhanalakshmi Bank
4 Lak
16 April 2003
Dhanalakshmi Bank
1 Crore
16 April 2003
Dhanalakshmi Bank
0
22 February 2007
The Federal Bank Limited
0
07 November 2003
Dhanalakshmi Bank
0
10 November 2009
State Bank Of Travancore
0
10 November 2009
State Bank Of Travancore
0
16 April 2003
Dhanalakshmi Bank
0
22 February 2007
The Federal Bank Limited
0
07 November 2003
Dhanalakshmi Bank
0
10 November 2009
State Bank Of Travancore
0
10 November 2009
State Bank Of Travancore
0
16 April 2003
Dhanalakshmi Bank
0
22 February 2007
The Federal Bank Limited
0
07 November 2003
Dhanalakshmi Bank
0
10 November 2009
State Bank Of Travancore
0
10 November 2009
State Bank Of Travancore
0

Documents

Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-220512 for the FY ending on-310311.OCT
FormSchV-220512 for the FY ending on-310311.OCT
Form66-220512 for the FY ending on-310311.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form66-041210 for the FY ending on-310310.OCT
Optional Attachment 1-100210.PDF
Form 2-020810-310310.PDF
List of allottees-020810.PDF
Form 5-260510.PDF
Form 23-260510.PDF
Optional Attachment 1-260510.PDF
AoA - Articles of Association-260510.PDF
MoA - Memorandum of Association-260510.PDF
Copy of resolution-260510.PDF
Optional Attachment 3-260510.PDF
Optional Attachment 2-260510.PDF

Frequently Asked Questions

When was the Cee and cee gold and forex private limited incorporated?

The Cee and cee gold and forex private limited was incorporated with ROC on 05 June 2000 as .

Where has the Cee and cee gold and forex private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013973.

What is the E-filing status of the company?

The status of Cee and cee gold and forex private limited is Active.

Number of Key Management personnel of the Cee and cee gold and forex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cee and cee gold and forex private limited?

The appointed directors in the company are:

  • Kuriakose pazhemadom kuriakose
  • Sindhu kuriakose