Company Information

CIN
U74899DL1994PTC062875
Status
Date of Incorporation
22 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
21,967,000
Authorised Capital
22,500,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
for about 1 year
Amit Agrawal
Amit Agrawal
Director/Designated Partner
for over 1 year
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 1 year
Suresh Chand Agrawal
Suresh Chand Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
-13112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Dolphin fincap india private limited incorporated?

The Dolphin fincap india private limited was incorporated with ROC on 22 November 1994 as .

Where has the Dolphin fincap india private limited been incorporated?

The company was incorporated in Delhi with registration number 062875.

What is the E-filing status of the company?

The status of Dolphin fincap india private limited is Active.

Number of Key Management personnel of the Dolphin fincap india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dolphin fincap india private limited?

The appointed directors in the company are:

  • Suresh chand agrawal
  • Sushil kumar
  • Amit agrawal
  • Dinesh kumar goel