DMS Petrochemicals Private Limited.
About DMS Petrochemicals Private Limited.
Data last updated:
DMS Petrochemicals Private Limited. is a private limited company based in Jammu, Jammu And Kashmir, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 06 January 2009.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U11100JK2009PTC002964. Its GSTIN is 01AADCD0532E1ZL (Jammu and Kashmir). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sahdev Singh Wazir and Rupeshwari Wazir.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at F – 27 Talab Tillo, Jammu, Jammu and Kashmir, India – 180002.
As per MCA filings, the company has open charges of ₹3.41 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
DMS Petrochemicals Private Limited.'s registered office is in Jammu, Jammu And Kashmir.
- Registered AddressF – 27 Talab Tillo, Jammu, Jammu and Kashmir, India – 180002
- IndustryChemicals and Materials, Industrial Chemicals
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DMS Petrochemicals Private Limited.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DMS Petrochemicals Private Limited., buy the company report.
Board of directors of DMS Petrochemicals Private Limited.
DMS Petrochemicals Private Limited has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahdev Singh Wazir | Director | 10 May 2010 | 16 Years 5 Months | As last reported |
| Rupeshwari Wazir | Director | 06 Jan 2009 | 17 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2010 | 10252801 | The Jammu & Kashmir Bank Limited | ₹3.41 Cr | Open |
Total charge records: 1 View all charges
Legal cases
DMS Petrochemicals Private Limited. has 4 court cases on record: 2 filed by DMS Petrochemicals Private Limited, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Court case (Recovery SuitCivil) | Filed against the company by Jammu and Kashmir Bank | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (ATTACHMENT BEFORE JUDGEMNT O-38 RULE 5Civil) | Filed against the company by Jammu and Kashmir Bank | Disposed |
| High Court of Jammu and Kashmir and Ladakh | Court case (OWP) | Filed by the company against Uoi.Th.Ministry of Finance and Ors. | Disposed |
| High Court of Jammu and Kashmir and Ladakh | Court case (CPOWP) | Filed by the company against an individual | Disposed |
To see the full case history of DMS Petrochemicals Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DMS Petrochemicals Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DMS Petrochemicals Private Limited has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AADCD0532E1ZL | Jammu and Kashmir | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of DMS Petrochemicals Private Limited., buy the company report.
Recent activity
DMS Petrochemicals Private Limited. has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Vikram Singh Wazir ceased to be Director on 28 Nov 2016.
Frequently asked questions
DMS Petrochemicals Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
DMS Petrochemicals Private Limited is a company under insolvency, formerly operating as a private limited company based in Jammu, Jammu And Kashmir, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 06 January 2009 and is registered under CIN U11100JK2009PTC002964. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DMS Petrochemicals Private Limited has 2 current directors:
- Sahdev Singh Wazir - Director
- Rupeshwari Wazir - Director
The latest financial statements of DMS Petrochemicals Private Limited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DMS Petrochemicals Private Limited is U11100JK2009PTC002964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DMS Petrochemicals Private Limited has open charges of ₹3.41 Cr and no satisfied charges on record as per latest MCA filings.
DMS Petrochemicals Private Limited has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
DMS Petrochemicals Private Limited was incorporated on 06 January 2009. It is registered with the Registrar of Companies, Jammu.
Vikram Singh Wazir ceased to be Director on 28 Nov 2016. Vipan Singh Wazir ceased to be Director on 25 Aug 2016. Sahdev Singh Wazir was appointed as Director on 10 May 2010. DMS Petrochemicals Private Limited has 4 board changes on record in total.
The registered office of DMS Petrochemicals Private Limited is at F – 27 Talab Tillo, Jammu, Jammu and Kashmir, India – 180002.
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