Dmk Petro Traders And Carrier Private Limited registered address on file is 508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI, NAVI MUMBAI - 400705, Maharashtra, India.
Dmk Petro Traders And Carrier Private Limited currently have 2 Active Directors / Partners: Dinesh Mansukhlal Kucheria, Manisha Dinesh Kucheria, and there are no other Active Directors / Partners in the company except these 2 officials.
Dmk Petro Traders And Carrier Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED |
|---|---|
| CIN | U51102MH2002PTC135906 |
| Registration Date | 16 May, 2002 |
| Registeration No. | 135906 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI, NAVI MUMBAI - 400705, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 100000000 INR |
| PaidUp Capital | Rs 42147000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dinesh Mansukhlal Kucheria | |
| Manisha Dinesh Kucheria | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 3071143 INR | 26 December, 2016 | - | Open |
| Movable property (not being pledge) | Rs 3200000 INR | 15 December, 2008 | - | Closed |
| Rs 3232540 INR | 29 January, 2016 | - | Open | |
| Rs 4379300 INR | 10 March, 2016 | - | Open | |
| Movable property (not being pledge) | Rs 4736000 INR | 09 July, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 5000000 INR | 09 February, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 6000000 INR | 24 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 7000000 INR | 23 September, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 8400000 INR | 27 April, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 8500000 INR | 09 February, 2009 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 18 July, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 10000000 INR | 03 May, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 11437000 INR | 09 February, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 13040360 INR | 10 March, 2015 | - | Open |
| Movable property (not being pledge) | Rs 14950000 INR | 04 April, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 15001000 INR | 27 September, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 19096000 INR | 03 August, 2009 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 27172000 INR | 07 November, 2015 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 28239999 INR | 24 March, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 01 January, 2003 | 23 December, 2005 | Closed |
| Rs 50000000 INR | 27 December, 2010 | 30 September, 2013 | Open | |
| Book debts | Rs 50000000 INR | 11 June, 2012 | - | Open |
| Rs 87000000 INR | 06 November, 2006 | 29 May, 2007 | Closed | |
| Book debts Current Assets |
Rs 128500000 INR | 11 June, 2012 | 04 March, 2020 | Open |
| Rs 210000000 INR | 10 March, 2008 | 28 August, 2013 | Open | |
| Immovable property or any interest therein | Rs 214700000 INR | 06 July, 2009 | - | Open |