Cee and Cee Gold and Forex Private Limited
About Cee and Cee Gold and Forex Private Limited
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Cee and Cee Gold and Forex Private Limited is a private limited company based in Kottayam, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2000PTC013973.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kuriakose Pazhemadom Kuriakose (Managing Director) and Sindhu Kuriakose.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 312A/X Pazhemadom Housepadinjarekara P O Vaikom, Kottayam, Kerala, India – 686146.
As per MCA filings, the company has open charges of ₹4.3 Cr and satisfied charges of ₹2.59 Cr on record. Court records list 12 cases involving the company, including 12 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cee and Cee Gold and Forex Private Limited's registered office is in Kottayam, Kerala.
- Registered Address312A/X Pazhemadom Housepadinjarekara P O Vaikom, Kottayam, Kerala, India – 686146
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cee and Cee Gold and Forex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cee and Cee Gold and Forex Private Limited, buy the company report.
Board of directors of Cee and Cee Gold and Forex Private Limited
Cee and Cee Gold and Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuriakose Pazhemadom Kuriakose Also directs: Kayal Theeram Resorts Private Limited | Managing Director | 05 Jun 2000 | 26 Years 5 Months | Current |
| Sindhu Kuriakose | Director | 05 Jun 2000 | 26 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2009 | 10216781 | State Bank of Travancore | ₹30 Lakh | Open | |
| 10 Nov 2009 | 10216941 | State Bank of Travancore | ₹4 Cr | Open | |
| 22 Feb 2007 | 10040477 | The Federal Bank Limited | ₹60 Lakh | Satisfied | |
| 07 Nov 2003 | 90019469 | Dhanalakshmi Bank | ₹4 Lakh | Satisfied | |
| 16 Apr 2003 | 90019144 | Dhanalakshmi Bank | ₹1.95 Cr | Satisfied |
To see the full charge records of Cee and Cee Gold and Forex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Cee and Cee Gold and Forex Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Kottayam, Kerala | Execution petition | Filed against the company by Reliance Securities Ltd | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| High Court | Court case (OP(C)) | Filed against the company by Reliance Money Express Limited | Disposed |
| District court, Kottayam, Kerala | Civil suit | Filed against the company by Reliance Money Express Ltd. | Disposed |
To see the full case history of Cee and Cee Gold and Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cee and Cee Gold and Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cee and Cee Gold and Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cee and Cee Gold and Forex Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kuriakose Pazhemadom Kuriakose was appointed as Managing Director on 05 Jun 2000.
1 earlier event is in the company report.
Frequently asked questions
Cee and Cee Gold and Forex is an active private limited company based in Kottayam, Kerala, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 June 2000 (26+ years old) and is registered under CIN U67190KL2000PTC013973.
Cee and Cee Gold and Forex has 2 current directors:
- Kuriakose Pazhemadom Kuriakose - Managing Director
- Sindhu Kuriakose - Director
The latest financial statements of Cee and Cee Gold and Forex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cee and Cee Gold and Forex is U67190KL2000PTC013973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cee and Cee Gold and Forex has 12 court cases on record: 12 filed against it. Most are in the district courts.
Cee and Cee Gold and Forex was incorporated on 05 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kuriakose Pazhemadom Kuriakose was appointed as Managing Director on 05 Jun 2000. Sindhu Kuriakose was appointed as Director on 05 Jun 2000.
The registered office of Cee and Cee Gold and Forex is at 312AX Pazhemadom Housepadinjarekara P O Vaikom, Kottayam, Kerala, India – 686146.
Cee and Cee Gold and Forex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Cee and Cee Gold and Forex has open charges of ₹4.3 Cr and satisfied charges of ₹2.59 Cr as per latest MCA filings.
Sample company reports
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