Company Information

CIN
Status
Date of Incorporation
16 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,147,000
Authorised Capital
100,000,000

Directors

Rajesh Radheshyam Gupta
Rajesh Radheshyam Gupta
Director
for about 18 years
Manisha Dinesh Kucheria
Manisha Dinesh Kucheria
Director
for over 1 year

Past Directors

Dinesh Mansukhlal Kucheria
Dinesh Mansukhlal Kucheria
Director
over 22 years ago

Charges

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

Documents

Form CHG-1-17112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-10122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

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.