AMECO INDIA PETROLEUM COMPANY is a foreign company incorporated on 01 Dec 1988. It's Foreign Company Registration Number (FCRN) is F01043.AMECO INDIA PETROLEUM COMPANY can be contacted at its Email address: or its registered address: M-38, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI-110 001., Delhi, India - 000000.
| Foreign Company Registration Number | F01043 |
| Name | AMECO INDIA PETROLEUM COMPANY |
| Company Status | Active |
| Country of Incorporation | 1988-08-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1988-08-01 |
| Age of Company | 36 years, 7 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMECO INDIA PETROLEUM COMPANY |
| F01043 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AMECO INDIA PETROLEUM COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMECO INDIA PETROLEUM COMPANY. This report helps you understand the risk associated in dealing with AMECO INDIA PETROLEUM COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMECO INDIA PETROLEUM COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| F01197 | ALSTHOM INTERNATIONAL | IBC, M-381, MIDDLE CIRCLE, CONNAUGHT PLACE, , NEW DELHI., Delhi, India - 000000 |
| F00063 | NESTLES PRODUCTS (INDIA) LTD., | NESTLE HOUSE, M-5A,CONNAUGHT CIRCUS, , NEW DELHI-110 001., Delhi, India - 000000 |
| U01100DL1995PTC069635 | COTSYN WORLDWIDE PRIVATE LIMITED | M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE , NEW DELHI, Delhi, India - 000000 |
| U17229DL1989PLC036077 | COTSYN GLOBAL LIMITED | M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE , NEW DELHI, Delhi, India - 000000 |
| F00848 | CONTINENTAL OVERSEAS CORPN., | 903,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| F00933 | FAUJITSU LTD., | 801,NEW DELHI HOUSE, 27,BARAKHAMBA ROAD, , NEW DELHI-110 001., Delhi, India - 000000 |
| U30000DL1997PTC091230 | UNILITE TECHNOLOGIES PRIVATE LIMITED | 404,YOGESHWAR M-2, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 000000 |
| U32109DL1995PLC066691 | TATA CELLULAR LIMITED | JEEVAN BHARTI TOWER NO 110TH FLOOR, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U29308DL1986PLC023288 | BELWAL ELECTRONICS LIMITED | B-14,COMPETENT HOUSE, F-14,MIDDLE CIRCLE ,CANNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| F01384 | VAN OOREL ACL OVERSEAS B.V. | BMS BUSINESS CENTRE, 10, PLAZA CINEMA BLDG., , CONNAUGHT PLACE, NEW DELHI-1, Delhi, India - 000000 |
| F01298 | RICHARD ELLIS S.A. | 11TH FLR, DR.GOPAL DASS BHAWAN 28,BARAKHAMBA ROAD, , NEW DELHI - 110 001., Delhi, India - 000000 |
| F01277 | RICHARD ELLIS LTD. | 11TH FLOOR,DR.GOPAL DAS BHAVAN 28, BARAKHAMBA ROAD, , NEW DELHI - 110 001., Delhi, India - 000000 |
| U00893DL2005PTC138822 | GAMMA RESTAURANTS PRIVATE LIMITED | 303 MANSAROVAR90 NEHRU PLACE,NEW DELHI-19 , 90 NEHRU PLACE,NEW DELHI-19, Delhi, India - 000000 |
| F00238 | COX AND KINGS (AGENTS) LTD. | INDRA PLACE, CONNAUGHT PLACE, , NEW DELHI., Delhi, India - 000000 |
| U63090DL1999PTC101783 | BIRD SECURITY PRIVATE LIMITED | E-9CONNAUGHT HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U06393DL1999PTC099630 | GLOBEGROUND INDIA PRIVATE LIMITED | E-9CONNAUGHT HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| F01306 | EDS ASIA PACIFIC SERVICES CORPN. | INTERNATIONAL TRADE TOWER, NEHRU PLACE, , NEW DELHI - 110 019., Delhi, India - 000000 |
| F01302 | CARLTON COMMUNICATIONS PLC. | PAHARPUR BUSINESS CENTRE, 21, NEHRU PLACE, , NEW DELHI - 110 019., Delhi, India - 000000 |
| U29299DL2005PTC142698 | CRYSTAL PETROTECH AND ENGINEERING SERVICES PRIVATE LIMITED | II-B-38 LAJPAT NAGARNEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U31909DL2005PTC142810 | RDS ELECTRICAL ENGINEERS PRIVATE LIMITED | L-108 CHANAKYA PLACE IINEW DELHI-59 NEW DELHI-59 , NEW DELHI-59, Delhi, India - 000000 |
| U29248DL1990PTC040878 | TRUTURN MACHINES PRIVATE LIMITED | 65 GURU ANGAD NAGAR WEST NEARRADHU PLACE CINEMA WEST NEAR RADHU PLACE CINEMA NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15510DL1993PLC053816 | COSCO INDUSTRIES LIMITED | 301, AVG BHAWANM-3, MIDDLE CONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U25209DL1994PTC062169 | MINTEX TRADELINKS PRIVATE LIMITED | 8-M CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U19129DL1991PTC042715 | KELLSON LEATHERS PRIVATE LIMITED | B-40, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 000000 |
| U18100DL2000PTC105532 | A K GOENKA AND SONS PRIVATE LIMITED | N-86 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U18101DL1988PTC034195 | PALACE FASHIONS PRIVATE LIMITED | F-58 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| U22200DL1993PTC055567 | HERALD TIMES PRIVATE LIMITED | E-43, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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