Company Information

CIN
U74999DL2004PTC127797
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Karan
Ram Karan
Director/Designated Partner
for over 6 years
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Mitra
Rakesh Mitra
Director
over 9 years ago
Gauri Shankar Yadav
Gauri Shankar Yadav
Director
over 12 years ago
Geeta Verma
Geeta Verma
Additional Director
almost 14 years ago
Michael Vijay Williams
Michael Vijay Williams
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed

Frequently Asked Questions

What is the date on which the Dolphin liquor trading company private limited incorporated?

Dolphin liquor trading company private limited was incorporated on 22 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dolphin liquor trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dolphin liquor trading company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Dolphin liquor trading company private limited?

6 of directors are associated with the company.