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PEE CEE TRADERS (INDIA) PRIVATE LIMITED

CIN : U51393KL2008PTC023191
|
ROC : RoC-Ernakulam
Strike Off
Last Updated On : 06-03-2023
CINU51393KL2008PTC023191
Company NamePEE CEE TRADERS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number023191
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-09-2008
Registered AddressRoom No.VP V87 Kannattipadi Post Vengara Via KL 676304 IN
Email Idmathewandthankachan.1958@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
02187009PANAKAL MOOSSA KUTTY23-09-2008
02187969PANAKKAL NOOR MOHAMED23-09-2008
02188011ANIS PANAKKAL23-09-2008
02188092SHARFUDHEEN PANAKKAL23-09-2008
02188113ABBAS PANAKKAL23-09-2008
02205937PANAKAL ABDUL NAZER23-09-2008
02584179RIYAS PANAKKAL04-04-2012
PEE CEE TRADERS (INDIA) 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-09-2008. Its Corporate Identification Number (CIN) is U51393KL2008PTC023191, and it carries the registration number 023191. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, PEE CEE TRADERS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,20,000. 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 Room No.VP V87 Kannattipadi Post Vengara Via KL 676304 IN. Correspondence or inquiries may be sent to the official email address, mathewandthankachan.1958@gmail.com. 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 PEE CEE TRADERS (INDIA) PRIVATE LIMITED?
    Room No.VP V87 Kannattipadi Post Vengara Via KL 676304 IN
  • Who are the owners / directors of PEE CEE TRADERS (INDIA) PRIVATE LIMITED?
    • PANAKAL MOOSSA KUTTY
    • PANAKKAL NOOR MOHAMED
    • ANIS PANAKKAL
    • SHARFUDHEEN PANAKKAL
    • ABBAS PANAKKAL
    • PANAKAL ABDUL NAZER
    • RIYAS PANAKKAL
  • How can I contact PEE CEE TRADERS (INDIA) PRIVATE LIMITED?
    mathewandthankachan.1958@gmail.com
  • When was PEE CEE TRADERS (INDIA) PRIVATE LIMITED established?
    It was founded on 23-09-2008 as per MCA records.