Indian Company Master Data Made Simple
Ciif Oils Specialities Private Limited
Founded on 27 Jun 2022, Ciif Oils Specialities Private Limited has a 3-year history. The company is identified by CIN U23209HR2022PTC104743 and reg. no. 104743. It falls under the category of company limited by shares. Authorized share capital stands at ₹3.75 crore. Its paid up capital is ₹3.05 crore.
It operates under Delhi’s corporate registry. The firm’s incorporation address reads Plot No. 338, Sector-10, Gurgaon Haryana, Gurgaon, Gurugram, Haryana, India, 122001. Ciif Oils Specialities Private Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AAKCC4231A. The Legal Entity Identifier assigned to the company is 335800CJUKB2YK8I7H65. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 27/06/2022
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,75,00,000.00
- Paid up Capital
- ₹3,04,66,000.00
- Activity
- -
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AAKCC4231A1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/06/2022 | Naveen Boken | 03612205 | Director | View other directorships |
| 20/12/2023 | Rishi Raj | 03612190 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form AOC-4-11112024_signed | - |
| 11/11/2024 | Form MGT-7A-11112024_signed | - |
| 02/03/2024 | Form AOC-4-02032024_signed | - |
| 01/03/2024 | Form MGT-7A-01032024_signed | - |
| 01/03/2024 | Form AOC-4-01032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5805195 | 02/09/2023 | ₹50,00,000.00 | Punjab National Bank |
| AB5805412 | 26/07/2023 | ₹6,00,00,000.00 | Punjab National Bank |
| AA1317947 | 24/01/2023 | ₹15,07,998.00 | Hdfc Bank Limited |
| AB5511573 | 13/09/2022 | ₹4,50,00,000.00 | Punjab National Bank |
| AB5805641 | 13/09/2022 | ₹5,00,00,000.00 | Punjab National Bank |
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| Dp Marine Exports Private Limited | U23200AP2009PTC062636 | D.no.53-23-3/3/1, Flat No. 102, Jagadevi Sitarama Reddy Residency, Chaitanya Nagar, Maddil, Apalem, Visakhapatnam, Andhra Pradesh, India, 530013 |
| Pride Petrocon Lubricates Private Limited | U23200AP2011PTC074330 | H. No. 23/896; 1st Floor; Wahab Pet; Nellore; Andhra Pradesh; 524003; India |
| Sri Annantheswari Enterprises Private Limited | U23200AP1993PTC016154 | 28-493, A4, Sri Siva Balayugimaharaj Nagar, Anantapur.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Ciif Oils Specialities Private Limited are:
- Naveen Boken
- Rishi Raj