Company Information

CIN
U74140MH2005PTC156237
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,900,000
Authorised Capital
11,000,000

Directors

Pooja Parag Gandhi
Pooja Parag Gandhi
Director
for over 1 year
Parag Jitendra Gandhi
Parag Jitendra Gandhi
Director
for about 19 years

Past Directors

Jitendra Vrajlal Gandhi
Jitendra Vrajlal Gandhi
Director
about 19 years ago

Charges

17 Crore
20 February 2016
Standard Chartered Bank
4 Crore
20 February 2013
Standard Chartered Bank
4 Crore
05 September 2011
Religare Finvest Limited
3 Crore
20 June 2009
Punjab National Bank
75 Crore
26 June 2020
Standard Chartered Bank
67 Lak
06 September 2021
Standard Chartered Bank
4 Crore
06 September 2021
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
20 June 2009
Punjab National Bank
0
05 September 2011
Religare Finvest Limited
0
20 February 2013
Standard Chartered Bank
0
20 February 2016
Standard Chartered Bank
0
06 September 2021
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
20 June 2009
Punjab National Bank
0
05 September 2011
Religare Finvest Limited
0
20 February 2013
Standard Chartered Bank
0
20 February 2016
Standard Chartered Bank
0
06 September 2021
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
20 June 2009
Punjab National Bank
0
05 September 2011
Religare Finvest Limited
0
20 February 2013
Standard Chartered Bank
0
20 February 2016
Standard Chartered Bank
0

Documents

Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-13042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-21062019-signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017

Frequently Asked Questions

What is the date on which the Dolphin management advisers private limited incorporated?

Dolphin management advisers private limited was incorporated on 21 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dolphin management advisers 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 management advisers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dolphin management advisers private limited?

3 of directors are associated with the company.