Company Information

CIN
U51900PB2005PTC028287
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
63,865,900
Authorised Capital
64,000,000

Directors

Farhad Fred Ebrahimi
Farhad Fred Ebrahimi
Director/Designated Partner
for over 18 years
Mary Wilkie Ebrahimi
Mary Wilkie Ebrahimi
Director/Designated Partner
for about 9 years

Past Directors

Rahul Verma
Rahul Verma
Company Secretary
over 5 years ago
Sumeet Sood
Sumeet Sood
Additional Director
about 10 years ago
Balvir Sehgal
Balvir Sehgal
Director
almost 16 years ago
Bradford C Nelson
Bradford C Nelson
Director
about 18 years ago

Charges

15 November 2021
Others
0
15 November 2021
Others
0
15 November 2021
Others
0

Documents

Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Optional Attachment-(4)-05082020
Optional Attachment-(1)-05082020
Form AOC-4(XBRL)-05082020_signed
Form DPT-3-02062020-signed
Auditor?s certificate-02062020
Optional Attachment-(1)-02062020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(4)-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form AOC-4(XBRL)-13092019_signed
Copy of resolution passed by the company-30082019

Frequently Asked Questions

What is the date of Dolphin mercantile private limited incorporation?

Incorporation date of the company is 25 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

Dolphin mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Farhad fred ebrahimi
  • Bradford c nelson
  • Sumeet sood
  • Mary wilkie ebrahimi
  • Balvir sehgal
  • Rahul verma