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CITGO PETROLEUM SALES PRIVATE LIMITED




Citgo Petroleum Sales Private Limited is a Private incorporated on 20 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Citgo Petroleum Sales 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 2018.

Directors of Citgo Petroleum Sales Private Limited are Hemant Bhasin and Sachin Bhasin.

Citgo Petroleum Sales Private Limited's Corporate Identification Number is (CIN) U51909DL2011PTC221130 and its registration number is 221130.Its Email address is [email protected] and its registered address is Flat No. 108, 42-B, Hanuman Lane Connaght Place New Delhi DL 110001 IN.

Current status of Citgo Petroleum Sales Private Limited is - Active.

Company Details

CIN

U51909DL2011PTC221130

Company Name

CITGO PETROLEUM SALES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

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

Age of Company

12 years, 9 month, 9 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

₹100,000

Paid up capital

₹100,000

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 2018

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 CITGO PETROLEUM SALES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Flat No. 108, 42-B, Hanuman Lane Connaght Place New Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

03544014

HEMANT BHASIN

Director

20 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hemant Bhasin is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03544020

SACHIN BHASIN

Director

20 June 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sachin Bhasin is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL2003PTC120267
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U74999DL2015PTC286852
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AAG-2658
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10414906

2013-03-14

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

6,000,000

Indian Overseas Bank

Establishments Details

Establishment NameCityPincodeAddress

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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