Company Information

CIN
L65993JK1980PLC000444
Status
Date of Incorporation
23 February 1980
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,100,000

Directors

Bharat Bakshi Bhusan
Bharat Bakshi Bhusan
Director
for over 5 years
Marutirao Somnath Motankar
Marutirao Somnath Motankar
Director
for almost 6 years
Rajiv Surendranath Arondekar
Rajiv Surendranath Arondekar
Additional Director
for over 4 years

Past Directors

Charges

75 Crore
26 August 2021
Icici Bank Limited
75 Crore

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Form DPT-3-08102020-signed
Auditor?s certificate-30092020
Notice of resignation filed with the company-04072020
Proof of dispatch-04072020
Notice of resignation;-04072020
Acknowledgement received from company-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Form DIR-11-04072020_signed
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(5)-02072020

Frequently Asked Questions

When was the Dolphin investment limited incorporated?

The Dolphin investment limited was incorporated with ROC on 23 February 1980 as Company limited by Shares .

Where has the Dolphin investment limited been incorporated?

The company was incorporated in Jammu with registration number 000444.

What is the E-filing status of the company?

The status of Dolphin investment limited is Active.

What is the Dolphin investment limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Dolphin investment limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dolphin investment limited?

The appointed directors in the company are:

  • Rajiv surendranath arondekar
  • Marutirao somnath motankar
  • Bharat bakshi bhusan