Dmk Petro Traders And Carrier Private Limited

Financials

Updated 8 months ago

Company Information

CIN U51102MH2002PTC135906
Company Status Active
Registration Number 135906
Date of Incorporation 16 May 2002
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000,000
Paid Up Capital 42,147,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Dinesh Mansukhlal Kucheria
Dinesh Mansukhlal Kucheria
 Director

Charges

70 CR PENDING
Name Status Amount
Axis Bank Limited
24 March 2017 		2 CR
Axis Bank Limited
26 December 2016 		30 LAC
Axis Bank Limited
10 March 2016 		43 LAC
Axis Bank Limited
29 January 2016 		32 LAC
Hdfc Bank Limited
07 November 2015 		2 CR
Axis Bank Limited
10 March 2015 		1 CR
Kotak Mahindra Bank Limited
11 June 2012 		14 CR
Kotak Mahindra Bank Limited
27 December 2010 		5 CR
The Shamrao Vithal Cooperative Bank Ltd
06 July 2009 		21 CR
The Shamrao Vithal Co-operative Bank Limited
10 March 2008 		21 CR
Kotak Mahindra Bank Limited
27 September 2011 		1 CR
Kotak Mahindra Bank Limited
27 April 2011 		84 LAC
Kotak Mahindra Bank Limited
03 May 2010 		1 CR
Kotak Mahindra Bank Limited
24 September 2010 		60 LAC
Kotak Mahindra Bank Limited
15 December 2008 		32 LAC
Kotak Mahindra Bank Limited
09 February 2009 		50 LAC
Kotak Mahindra Bank Limited
04 April 2007 		1 CR
Kotak Mahindra Bank Limited
23 September 2009 		70 LAC
Kotak Mahindra Bank Limited
09 July 2007 		47 LAC
Kotak Mahindra Bank Limited
18 July 2008 		1 CR
Kotak Mahindra Bank Limited
09 February 2008 		1 CR
Kotak Mahindra Bank Limited
03 August 2009 		1 CR
Kotak Mahindra Bank Limited
09 February 2009 		85 LAC
Standard Chartered Bank
06 November 2006 		8 CR
The Shamro Vithal Co-op. Bank Ltd;
01 January 2003 		5 CR
Axis Bank Limited
11 September 2020 		32 LAC
Others
10 March 2008 		0
Others
07 November 2015 		0
Yes Bank Limited
02 February 2022 		0
Others
11 June 2012 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
24 January 2022 		0
Others
26 November 2021 		0
Others
02 November 2021 		0
Axis Bank Limited
11 September 2020 		0
Kotak Mahindra Bank Limited
27 April 2011 		0
Axis Bank Limited
10 March 2015 		0
Kotak Mahindra Bank Limited
09 July 2007 		0
Axis Bank Limited
29 January 2016 		0
Kotak Mahindra Bank Limited
09 February 2008 		0
Kotak Mahindra Bank Limited
18 July 2008 		0
Kotak Mahindra Bank Limited
24 September 2010 		0
The Shamro Vithal Co-op. Bank Ltd;
01 January 2003 		0
Kotak Mahindra Bank Limited
09 February 2009 		0
Kotak Mahindra Bank Limited
03 August 2009 		0
Kotak Mahindra Bank Limited
23 September 2009 		0
The Shamrao Vithal Cooperative Bank Ltd
06 July 2009 		0
Kotak Mahindra Bank Limited
04 April 2007 		0
Axis Bank Limited
10 March 2016 		0
Kotak Mahindra Bank Limited
27 September 2011 		0
Kotak Mahindra Bank Limited
27 December 2010 		0
Kotak Mahindra Bank Limited
03 May 2010 		0
Kotak Mahindra Bank Limited
09 February 2009 		0
Kotak Mahindra Bank Limited
15 December 2008 		0
Standard Chartered Bank
06 November 2006 		0
Others
24 March 2017 		0
Others
26 December 2016 		0
Others
10 March 2008 		0
Others
07 November 2015 		0
Yes Bank Limited
02 February 2022 		0
Others
11 June 2012 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
24 January 2022 		0
Others
26 November 2021 		0
Others
02 November 2021 		0
Axis Bank Limited
11 September 2020 		0
Kotak Mahindra Bank Limited
27 April 2011 		0
Axis Bank Limited
10 March 2015 		0
Kotak Mahindra Bank Limited
09 July 2007 		0
Axis Bank Limited
29 January 2016 		0
Kotak Mahindra Bank Limited
09 February 2008 		0
Kotak Mahindra Bank Limited
18 July 2008 		0
Kotak Mahindra Bank Limited
24 September 2010 		0
The Shamro Vithal Co-op. Bank Ltd;
01 January 2003 		0
Kotak Mahindra Bank Limited
09 February 2009 		0
Kotak Mahindra Bank Limited
03 August 2009 		0
Kotak Mahindra Bank Limited
23 September 2009 		0
The Shamrao Vithal Cooperative Bank Ltd
06 July 2009 		0
Kotak Mahindra Bank Limited
04 April 2007 		0
Axis Bank Limited
10 March 2016 		0
Kotak Mahindra Bank Limited
27 September 2011 		0
Kotak Mahindra Bank Limited
27 December 2010 		0
Kotak Mahindra Bank Limited
03 May 2010 		0
Kotak Mahindra Bank Limited
09 February 2009 		0
Kotak Mahindra Bank Limited
15 December 2008 		0
Standard Chartered Bank
06 November 2006 		0
Others
24 March 2017 		0
Others
26 December 2016 		0
Others
10 March 2008 		0
Others
07 November 2015 		0
Yes Bank Limited
02 February 2022 		0
Others
11 June 2012 		0
Hdfc Bank Limited
25 January 2022 		0
Hdfc Bank Limited
24 January 2022 		0
Others
26 November 2021 		0
Others
02 November 2021 		0
Axis Bank Limited
11 September 2020 		0
Kotak Mahindra Bank Limited
27 April 2011 		0
Axis Bank Limited
10 March 2015 		0
Kotak Mahindra Bank Limited
09 July 2007 		0
Axis Bank Limited
29 January 2016 		0
Kotak Mahindra Bank Limited
09 February 2008 		0
Kotak Mahindra Bank Limited
18 July 2008 		0
Kotak Mahindra Bank Limited
24 September 2010 		0
The Shamro Vithal Co-op. Bank Ltd;
01 January 2003 		0
Kotak Mahindra Bank Limited
09 February 2009 		0
Kotak Mahindra Bank Limited
03 August 2009 		0
Kotak Mahindra Bank Limited
23 September 2009 		0
The Shamrao Vithal Cooperative Bank Ltd
06 July 2009 		0
Kotak Mahindra Bank Limited
04 April 2007 		0
Axis Bank Limited
10 March 2016 		0
Kotak Mahindra Bank Limited
27 September 2011 		0
Kotak Mahindra Bank Limited
27 December 2010 		0
Kotak Mahindra Bank Limited
03 May 2010 		0
Kotak Mahindra Bank Limited
09 February 2009 		0
Kotak Mahindra Bank Limited
15 December 2008 		0
Standard Chartered Bank
06 November 2006 		0
Others
24 March 2017 		0
Others
26 December 2016 		0

Frequently Asked Questions

What is the date on which the Dmk petro traders and carrier private limited incorporated?

Dmk petro traders and carrier private limited was incorporated on 16 May 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dmk petro traders and carrier private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dmk petro traders and carrier private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dmk petro traders and carrier private limited?

3 of directors are associated with the company.

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