# CEE AND CEE GOLD AND FOREX PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about CEE AND CEE GOLD AND FOREX PRIVATE LIMITED, CIN U67190KL2000PTC013973, as read on 2026-10-10.

- CIN: U67190KL2000PTC013973
- Status on the register: Active
- Incorporated: 2000-06-05
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,000
- Paid-up capital: ₹1,00,00,000
- Registered office in: Kottayam, Kerala

## Charges registered against its assets

2 open and 3 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| STATE BANK OF TRAVANCORE | ₹30,00,000 | open | 2009-11-10 |  |  |
| STATE BANK OF TRAVANCORE | ₹4,00,00,000 | open | 2009-11-10 |  |  |
| THE FEDERAL BANK LIMITED | ₹60,00,000 | closed | 2007-02-22 |  | 2009-11-26 |
| DHANALAKSHMI BANK | ₹4,00,000 | closed | 2003-11-07 |  | 2007-01-22 |
| DHANALAKSHMI BANK | ₹1,95,00,000 | closed | 2003-04-16 |  | 2007-01-22 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67190KL2000PTC013973

## Source

- This page: https://entiva.in/companies/cee-and-cee-gold-and-forex-private-limited-u67190kl2000ptc013973
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67190KL2000PTC013973
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.