Company Information

CIN
Status
Date of Incorporation
03 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
74,400,000
Authorised Capital
100,000,000

Directors

Dakshesh Pravinchandra Choksi
Dakshesh Pravinchandra Choksi
Director/Designated Partner
for about 1 year
Kedar Somnath Pande
Kedar Somnath Pande
Director/Designated Partner
for over 1 year
Sabyasachi Hajara
Sabyasachi Hajara
Director
for over 10 years
Navpreet Kirpal Singh
Navpreet Kirpal Singh
Director/Designated Partner
for over 18 years

Past Directors

Madhukar Khanchand Moolwaney
Madhukar Khanchand Moolwaney
Additional Director
over 5 years ago
Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Additional Director
over 6 years ago
Surendran Vellalath .
Surendran Vellalath .
Company Secretary
over 10 years ago
Harisimran Singh Malhi
Harisimran Singh Malhi
Additional Director
over 12 years ago
Madanlal Mokandlal Kochhar
Madanlal Mokandlal Kochhar
Director
over 17 years ago
Bipin Ratilal Shah
Bipin Ratilal Shah
Director
over 17 years ago
Venkiteswaran Subramaniam
Venkiteswaran Subramaniam
Additional Director
over 18 years ago
Satpal Kirpal Singh
Satpal Kirpal Singh
Additional Director
over 18 years ago
Kirpal Singh
Kirpal Singh
Additional Director
over 18 years ago

Charges

262 Crore
05 February 2010
Sbicap Trustee Company Limited
254 Crore
02 March 2009
State Bank Of India
8 Crore
29 May 2009
State Bank Of India
100 Crore
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
1 Crore
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
3 Crore
25 September 1999
Bombay Mercantile Co-operative Bank Ltd
66 Lak
21 September 2000
Bombay Mercantile Co-operative Bank Ltd
1 Crore
31 May 2002
Bombay Mercantile Co-operative Bank Ltd
50 Lak
05 December 1998
Bombay Mercantile Co-operative Bank Ltd
60 Lak
21 September 2000
Bombay Mercantile Co-operative Bank Ltd
0
29 May 2009
State Bank Of India
0
05 February 2010
Sbicap Trustee Company Limited
0
31 May 2002
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
02 March 2009
State Bank Of India
0
25 September 1999
Bombay Mercantile Co-operative Bank Ltd
0
05 December 1998
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
21 September 2000
Bombay Mercantile Co-operative Bank Ltd
0
29 May 2009
State Bank Of India
0
05 February 2010
Sbicap Trustee Company Limited
0
31 May 2002
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
02 March 2009
State Bank Of India
0
25 September 1999
Bombay Mercantile Co-operative Bank Ltd
0
05 December 1998
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0

Documents

Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Notice of resignation;-24092019
Declaration by first director-24092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date on which the Dolphin offshore shipping limited incorporated?

Dolphin offshore shipping limited was incorporated on 03 September 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dolphin offshore shipping limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Dolphin offshore shipping limited?

13 of directors are associated with the company.

What is the number of directors associated with Dolphin offshore shipping limited?

13 of directors are associated with the company.