CITGO PETROLEUM SALES PRIVATE LIMITED
is a Private Company that was incorporated on 20 June 2011 with the Corporate Identification Number (CIN) U51909DL2011PTC221130. It has been in operation for 13 Years , 6 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
CITGO PETROLEUM SALES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of CITGO PETROLEUM SALES PRIVATE LIMITED is in the 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.].
The registration number of this company is 221130 .Its Email address is [email protected] and its registered address is where Company is actual registered : Flat, No., 108, 42-B, Hanuman, Lane, Connaght, Place, New Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
CITGO PETROLEUM SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of CITGO PETROLEUM SALES PRIVATE LIMITED :
Hemant Bhasin, Sachin Bhasin
Current status of CITGO PETROLEUM SALES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
221130
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 June 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 6 Months , 7 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in CITGO PETROLEUM SALES PRIVATE LIMITED :
Login to Get information related to Number of employees in CITGO PETROLEUM SALES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03544014 | Hemant Bhasin | Director | 20 June 2011 | View other directorships |
| 03544020 | Sachin Bhasin | Director | 20 June 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
Flat, No., 108, 42-B, Hanuman, Lane, Connaght, Place, New Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CITGO PETROLEUM SALES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CITGO PETROLEUM SALES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U18101DL1981PTC012744 | PEACOCK GARMENTS PVT LTD | B-45/47,, CONNAGHT, PLACE, |
| U61100DL1987PLC029975 | GLOBAL SHIPCON LTD | N-41, CONNAGHT, CIRCUS |
| U51909DL2009PTC193479 | LUXUR METALS PRIVATE LIMITED | 42B/108, ,, 2, nd, Floor, ,, Hanuman, Lane, Connaught, Place, New, Delhi, Central |
| U52599TN1991PTC020659 | METRO TRADING COMPANY (ELECTRODES) PRIVATE LIMITED | 98,BROADWAY,MADRAS-10898,BROADWAY,MADRAS-108, 98,BROADWAY,MADRAS-108, 98,BROADWAY,MADRAS-108 |
| U74899DL1986PTC024997 | FLASH COURIERS PRIVATE LIMITED | FLAT, NO.1, ,, 40, HANUMAN, LANE, CONNAUGHT, PLACE, NEW, DELHI, New |
| U74950DL1988PLC030332 | TAIPACK LIMITED | 40, HANUMAN, LANE, FLAT, NO, 4CONNUGHT, PLACE, NEW, DELHI, Central |
| U64100DL1994PTC061123 | SATRUPA TELECOM & CONSULTANCY PRIVATE LIMITED | FLAT, NO., 105,, HOUSE, NO., 42-B, HANUMAN, LANE,, CONNAUGHT, PLACE, NEW |
| U74899DL1988PTC034083 | K A GLOVES PRIVATE LIMITED | D-205, Gali, no, 40, Plot, no, 108, Khasras, no, 108/22, Madhu, Vihar, New, Delhi, New, Delhi, New |
| U74140DL2012PTC244109 | VD INTERNATIONAL PRIVATE LIMITED | FLAT, NO., 1,, GROUND, FLOOR,, 42B, HANUMAN, LANE,, CONNAUGHT, PLACE |
| U74110DL2005PTC142610 | INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED | 24, BABAR, LANEC., PLACE,., NEW, DELHI, C., PLACE,., NEW, DELHI, C., PLACE,., NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CITGO PETROLEUM SALES PRIVATE LIMITED | DL | 110001 | Flat, No., 108, 42-B, Hanuman, Lane, Connaght, Place, New |