Company Information

CIN
U74899DL1994PTC057473
Status
Date of Incorporation
18 February 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
30 September 2023
Paid Up Capital
584,030
Authorised Capital
1,500,000

Directors

Deepak Vig
Deepak Vig
Director/Designated Partner
for about 3 years
Kalicharan Sen
Kalicharan Sen
Director/Designated Partner
for about 11 years
Parikshat Vig
Parikshat Vig
Director/Designated Partner
for over 16 years

Past Directors

Charges

3 Crore
24 April 2012
Tamilnad Mercantile Bank Limited
5 Lak
27 March 2010
State Bank Of India
3 Crore
10 January 2009
Barclays Bank Plc.
19 Lak
29 February 2012
Pnb Housing Finance Limited
4 Crore
25 November 2009
Religare Finvest Limited
3 Crore
10 December 1999
Syndicate Bank
77 Lak
07 August 1998
Syndicate Bank
6 Lak
19 May 2004
Syndicate Bank
9 Lak
10 December 1999
Syndicate Bank
47 Lak
27 March 2010
State Bank Of India
0
25 November 2009
Religare Finvest Limited
0
10 December 1999
Syndicate Bank
0
07 August 1998
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
19 May 2004
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
10 January 2009
Barclays Bank Plc.
0
24 April 2012
Tamilnad Mercantile Bank Limited
0
27 March 2010
State Bank Of India
0
25 November 2009
Religare Finvest Limited
0
10 December 1999
Syndicate Bank
0
07 August 1998
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
19 May 2004
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
10 January 2009
Barclays Bank Plc.
0
24 April 2012
Tamilnad Mercantile Bank Limited
0
27 March 2010
State Bank Of India
0
25 November 2009
Religare Finvest Limited
0
10 December 1999
Syndicate Bank
0
07 August 1998
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
19 May 2004
Syndicate Bank
0
29 February 2012
Pnb Housing Finance Limited
0
10 January 2009
Barclays Bank Plc.
0
24 April 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-4-17022021_signed
Form AOC-4-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form66-281109 for the FY ending on-310309.OCT
FormSchV-240215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF

Frequently Asked Questions

What is the date of Dolphin freight movers private limited incorporation?

Incorporation date of the company is 18 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dolphin freight movers private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak vig
  • Kalicharan sen
  • Parikshat vig