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GEE CEE EXIM PRIVATE LIMITED

CIN : U93000DL1997PTC086311
|
ROC : RoC-Delhi
Active
Last Updated On : 11-06-2023
CINU93000DL1997PTC086311
Company NameGEE CEE EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number086311
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,02,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-04-1997
Registered AddressDGO-238, DLF Galleria Mall, Plot No. 01B DDA District Centre, Mayur Vihar Phase-I, Delhi East Delhi DL 110091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00168005MADAN MOHAN MITTAL01-04-1997
00168030GAURAV MITTAL09-07-2013
00168039AKHIL MITTAL02-04-2012
GEE CEE EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-04-1997. Its Corporate Identification Number (CIN) is U93000DL1997PTC086311, and it carries the registration number 086311. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GEE CEE EXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,02,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DGO-238, DLF Galleria Mall, Plot No. 01B DDA District Centre, Mayur Vihar Phase-I, Delhi East Delhi DL 110091 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GEE CEE EXIM PRIVATE LIMITED?
    DGO-238, DLF Galleria Mall, Plot No. 01B DDA District Centre, Mayur Vihar Phase-I, Delhi East Delhi DL 110091 IN
  • Who are the owners / directors of GEE CEE EXIM PRIVATE LIMITED?
    • MADAN MOHAN MITTAL
    • GAURAV MITTAL
    • AKHIL MITTAL
  • How can I contact GEE CEE EXIM PRIVATE LIMITED?
    [email protected]
  • When was GEE CEE EXIM PRIVATE LIMITED established?
    It was founded on 01-04-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.