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GEE BEE SECURITIES PRIVATE LIMITED




Gee Bee Securities Private Limited is a Private incorporated on 08 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 38,309,160. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Gee Bee Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gee Bee Securities Private Limited are Nand Kishore Lal and Rakesh Kumar Baid.

Gee Bee Securities Private Limited's Corporate Identification Number is (CIN) U51909WB1994PTC062876 and its registration number is 62876.Its Email address is [email protected] and its registered address is ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN.

Current status of Gee Bee Securities Private Limited is - Active.

Company Details

CIN

U51909WB1994PTC062876

Company Name

GEE BEE SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

62876

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 April 1994

Age of Company

30 years, 0 month, 16 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹38,309,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GEE BEE SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00283433

NAND KISHORE LAL

Director

20 October 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Nand Kishore Lal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00305456

RAKESH KUMAR BAID

Director

26 April 2004

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Other Companies Associated with

Company Designation Appointment Date

RABISONS HOLDING PRIVATE LIMITED

Director

15 June 2007

GEE BEE COMMODITIES PRIVATE LIMITED

Director

30 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120WB1992PLC055982
ALLIED STOCK INVESTORS LTD ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
U70102WB2010PTC153839
PTK REALESTATE PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC134395
GEE BEE COMMODITIES PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
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U15312WB1962PTC025589
BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
U51109WB1994PTC061825
ANGELA MERCANTILES PVT LTD ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
U63040WB1997PTC082602
PTK INFRASTRUCTURE PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
U51909WB1994PTC062876
GEE BEE SECURITIES PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
U70102WB2010PTC153854
ANGELA ESTATES PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10400097

2012-12-31

-

2018-01-09

Movable property (not being pledge)

2,950,000

HDFC BANK LIMITED

100475889

2021-08-13

-

-

Motor Vehicle (Hypothecation)

1,852,000

ICICI BANK LIMITED

100495432

2021-10-22

2022-06-21

-

HYPOTHECATED ASSETS AND PLEDGED SECURITIES

153,000,000

ICICI BANK LIMITED

100551170

2022-03-16

-

-

Fixed deposits

200,000,000

ICICI BANK LIMITED

100585635

2022-06-16

-

-

Fixed deposits

18,000,000

ICICI BANK LIMITED

100699575

2023-03-15

-

-

1,500,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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