Company Information

CIN
L65993AP1981PLC003094
Status
Date of Incorporation
30 June 1981
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,701,860
Authorised Capital
17,500,000

Directors

Suresh Marpu
Suresh Marpu
Director/Designated Partner
for over 1 year
Nirmal Kumar Panda
Nirmal Kumar Panda
Director/Designated Partner
for over 1 year
Pawan Kumar Kumar Gupta
Pawan Kumar Kumar Gupta
Director
for over 27 years
Konica Gupta
Konica Gupta
Director/Designated Partner
for over 1 year
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for about 4 years
Raj Kumar Tantia
Raj Kumar Tantia
Director
for over 40 years
Gupta Naveen
Gupta Naveen
Director/Designated Partner
for over 1 year

Past Directors

Indarchand Prajapathi
Indarchand Prajapathi
Director
over 6 years ago
Manohara Rao Korukonda
Manohara Rao Korukonda
Director
almost 10 years ago
Gita Gupta
Gita Gupta
Director
almost 10 years ago

Documents

Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Optional Attachment-(2)-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Form DIR-12-10112020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-07092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-13052020_signed
Optional Attachment-(2)-13052020

Frequently Asked Questions

When was the Dolphin finance and investment company limited incorporated?

The Dolphin finance and investment company limited was incorporated with ROC on 30 June 1981 as .

Where has the Dolphin finance and investment company limited been incorporated?

The company was incorporated in Vijayawada with registration number 003094.

What is the E-filing status of the company?

The status of Dolphin finance and investment company limited is Active.

Number of Key Management personnel of the Dolphin finance and investment company limited?

The company has 10 key management personnel in the company.

Who are the directors of the Dolphin finance and investment company limited?

The appointed directors in the company are:

  • Gupta naveen
  • Raj kumar tantia
  • Abhishek gupta
  • Konica gupta
  • Pawan kumar kumar gupta
  • Gita gupta
  • Manohara rao korukonda
  • Indarchand prajapathi
  • Suresh marpu
  • Nirmal kumar panda