Company Information

CIN
L11101MH1979PLC021302
Status
Date of Incorporation
17 May 1979
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,004,580
Authorised Capital
250,000,000

Directors

Christopher Joseph Rodricks
Christopher Joseph Rodricks
Director/Designated Partner
for 11 months
Ashokkumar Ratilal Patel
Ashokkumar Ratilal Patel
Director/Designated Partner
for 11 months
Rohan Vasantkumar Shah
Rohan Vasantkumar Shah
Director/Designated Partner
for 11 months
Rupesh Kantilal Savla
Rupesh Kantilal Savla
Director/Designated Partner
for 11 months
Shaily Jatin Dedhia
Shaily Jatin Dedhia
Director/Designated Partner
for over 1 year
Sabyasachi Hajara
Sabyasachi Hajara
Director
for over 11 years
Dharen Savla
Dharen Savla
Director/Designated Partner
for over 1 year
Karthik Balachandran Athreya
Karthik Balachandran Athreya
Alternate Director
for about 13 years
Soniya Mahesh Gadhvi
Soniya Mahesh Gadhvi
Director/Designated Partner
for over 1 year

Past Directors

Rohan Ketanbhai Sanghvi
Rohan Ketanbhai Sanghvi
Director
almost 2 years ago
Rita Keval Shah
Rita Keval Shah
Director
almost 2 years ago
Urmila Harsukhsingh Sisodia
Urmila Harsukhsingh Sisodia
Director
almost 2 years ago
Madhukar Khanchand Moolwaney
Madhukar Khanchand Moolwaney
Additional Director
over 5 years ago
Navpreet Kirpal Singh
Navpreet Kirpal Singh
Cfo
almost 6 years ago
Surendran Vellalath .
Surendran Vellalath .
Company Secretary
almost 6 years ago
Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Additional Director
over 6 years ago
Manjit Kirpal Singh
Manjit Kirpal Singh
Additional Director
over 8 years ago
Vasantha Suresh Bharucha
Vasantha Suresh Bharucha
Director
about 9 years ago
Jagadisa Iyer Jayaraman
Jagadisa Iyer Jayaraman
Director
about 10 years ago
Harisimran Singh Malhi
Harisimran Singh Malhi
Additional Director
over 12 years ago
Faqir Kohli Chand
Faqir Kohli Chand
Additional Director
about 18 years ago
Robert Dean Petty
Robert Dean Petty
Director
about 18 years ago
Bipin Ratilal Shah
Bipin Ratilal Shah
Director
about 18 years ago
Sanjivi Sundar
Sanjivi Sundar
Director
over 19 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Director
about 20 years ago
Satpal Kirpal Singh
Satpal Kirpal Singh
Managing Director
over 20 years ago
Kirpal Singh
Kirpal Singh
Managing Director
over 21 years ago

Charges

254 Crore
26 February 2010
Sbicap Trustee Company Limited
254 Crore
09 December 2004
State Bank Of India
169 Crore
13 September 2007
State Bank Of India
11 Crore
15 May 2009
State Bank Of India
100 Crore
13 September 2007
State Bank Of India
0
15 May 2009
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
09 December 2004
State Bank Of India
0
13 September 2007
State Bank Of India
0
15 May 2009
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
09 December 2004
State Bank Of India
0
13 September 2007
State Bank Of India
0
15 May 2009
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
09 December 2004
State Bank Of India
0

Documents

Form INC-28-15012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form DIR-12-13032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-24092019
Declaration by first director-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form MR-1-09072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09072019
Copy of shareholders resolution-09072019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Dolphin offshore enterprises (india) limited?

Incorporation date of the company is 17 May 1979 .

What is the state of the Dolphin offshore enterprises (india) limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dolphin offshore enterprises (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dolphin offshore enterprises (india) limited?

Dolphin offshore enterprises (india) limited has appointed 27 of directors.

Who are the appointed Directors in Dolphin offshore enterprises (india) limited?

The appointed directors in the company are:

  • Bipin ratilal shah
  • Sabyasachi hajara
  • Faqir kohli chand
  • Madhukar khanchand moolwaney
  • Karthik balachandran athreya
  • Christopher joseph rodricks
  • Kirpal singh
  • Satpal kirpal singh
  • Navpreet kirpal singh
  • Harisimran singh malhi
  • Rupesh kantilal savla
  • Urmila harsukhsingh sisodia
  • Surendran vellalath .
  • Rita keval shah
  • Dharen savla
  • Vasantha suresh bharucha
  • Sanjivi sundar
  • Robert dean petty
  • Jagadisa iyer jayaraman
  • Manjit kirpal singh
  • Venkiteswaran subramaniam
  • Kiran chintamani vaidya
  • Soniya mahesh gadhvi
  • Ashokkumar ratilal patel
  • Shaily jatin dedhia
  • Rohan vasantkumar shah
  • Rohan ketanbhai sanghvi