Company Information

CIN
U74899DL1990PTC039393
Status
Date of Incorporation
02 March 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
86,333,700
Authorised Capital
90,000,000

Directors

Praveen Rao Kakade
Praveen Rao Kakade
Director/Designated Partner
for over 11 years
Swarupa Rao Kakade
Swarupa Rao Kakade
Director/Designated Partner
for over 34 years
Vishwanath Rao Kakade
Vishwanath Rao Kakade
Beneficial Owner
for over 34 years

Past Directors

Jyoti Sharma
Jyoti Sharma
Company Secretary
over 8 years ago
Chitta Ranjan Biswal
Chitta Ranjan Biswal
Company Secretary
over 10 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director
over 11 years ago
Rajesh Kansal
Rajesh Kansal
Director
over 11 years ago
Rama Kant Sharma
Rama Kant Sharma
Additional Director
over 14 years ago
Rahul Singh
Rahul Singh
Company Secretary
almost 19 years ago

Charges

176 Crore
15 May 2018
Cholamandalam Investment And Finance Company Limited
2 Crore
28 October 2015
Religare Finvest Limited
1 Crore
23 July 2014
Icici Bank Limited
52 Lak
23 July 2014
Icici Bank Limited
50 Lak
01 January 2014
Canara Bank
3 Crore
21 October 2013
Canara Bank
29 Crore
31 July 2012
Religare Finvest Limited
2 Crore
18 January 2012
Canara Bank
23 Crore
18 January 2012
Canara Bank
23 Crore
18 January 2012
Canara Bank
23 Crore
17 September 2010
Canara Bank
28 Crore
28 August 2009
Citibank
70 Lak
09 September 2005
Canara Bank
29 Crore
09 February 2005
Canara Bank
50 Lak
12 February 2001
Canara Bank
8 Crore
10 October 2013
Religare Finvest Limited
2 Crore
10 October 2013
Religare Finvest Limited
3 Crore
31 July 2009
Icici Home Finance Company Limited
1 Crore
12 February 2001
Canara Bank
0
17 September 2010
Canara Bank
0
18 January 2012
Canara Bank
0
18 January 2012
Canara Bank
0
18 January 2012
Canara Bank
0
09 September 2005
Canara Bank
0
21 October 2013
Canara Bank
0
09 February 2005
Canara Bank
0
10 October 2013
Religare Finvest Limited
0
01 January 2014
Others
0
23 July 2014
Icici Bank Limited
0
28 October 2015
Religare Finvest Limited
0
31 July 2009
Icici Home Finance Company Limited
0
10 October 2013
Religare Finvest Limited
0
31 July 2012
Religare Finvest Limited
0
28 August 2009
Citibank
0
15 May 2018
Others
0
23 July 2014
Icici Bank Limited
0
12 February 2001
Canara Bank
0
17 September 2010
Canara Bank
0
18 January 2012
Canara Bank
0
18 January 2012
Canara Bank
0
18 January 2012
Canara Bank
0
09 September 2005
Canara Bank
0
21 October 2013
Canara Bank
0
09 February 2005
Canara Bank
0
10 October 2013
Religare Finvest Limited
0
01 January 2014
Others
0
23 July 2014
Icici Bank Limited
0
28 October 2015
Religare Finvest Limited
0
31 July 2009
Icici Home Finance Company Limited
0
10 October 2013
Religare Finvest Limited
0
31 July 2012
Religare Finvest Limited
0
28 August 2009
Citibank
0
15 May 2018
Others
0
23 July 2014
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form DPT-3-03012021_signed
Form MSME FORM I-31122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-24092020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MSME FORM I-27072020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MSME FORM I-21102019_signed
Form DPT-3-02072019
Form MSME FORM I-30052019

Frequently Asked Questions

What is the date of Dolphin international private limited incorporation?

Incorporation date of the company is 02 March 1990 .

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 9.

Dolphin international private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama kant sharma
  • Vishwanath rao kakade
  • Swarupa rao kakade
  • Chitta ranjan biswal
  • Praveen rao kakade
  • Jyoti sharma
  • Rajesh kansal
  • Rahul singh
  • Lalit kumar sharma