Company Information

CIN
U63040DL2000PTC103051
Status
Date of Incorporation
03 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ramesh Hemrajani
Ramesh Hemrajani
Director/Designated Partner
for almost 25 years
Munish Hemrajani
Munish Hemrajani
Director/Designated Partner
for 12 months
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Deepak Vig
Deepak Vig
Director
almost 25 years ago

Charges

3 Lak
19 July 2002
Syndicate Bank
3 Lak
19 July 2002
Syndicate Bank
0
19 July 2002
Syndicate Bank
0

Documents

List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered memorandum of association-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form DIR-12-07082019_signed
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Interest in other entities;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form MGT-14-31072019-signed

Frequently Asked Questions

What is the incorporation date of the Dolphin global aviation & travels private limited?

Incorporation date of the company is 03 January 2000 .

What is the state of the Dolphin global aviation & travels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dolphin global aviation & travels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dolphin global aviation & travels private limited?

Dolphin global aviation & travels private limited has appointed 4 of directors.

Who are the appointed Directors in Dolphin global aviation & travels private limited?

The appointed directors in the company are:

  • Raj kumar jain
  • Munish hemrajani
  • Deepak vig
  • Ramesh hemrajani