Company Information

CIN
U25200GJ1999PTC037004
Status
Date of Incorporation
13 December 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,500,000
Authorised Capital
40,000,000

Directors

Shailesh Rajabhai Limbasiya
Shailesh Rajabhai Limbasiya
Director/Designated Partner
for over 1 year
Hareshbhai Savdasbhai Kothiya
Hareshbhai Savdasbhai Kothiya
Director/Designated Partner
for over 1 year
Mavjibhai Khodabhai Limbasiya
Mavjibhai Khodabhai Limbasiya
Director
for over 1 year

Past Directors

Bhagvanjibhai Nathabhai Vadodariya
Bhagvanjibhai Nathabhai Vadodariya
Director
almost 25 years ago

Charges

34 Crore
16 September 2004
Central Bank Of India
16 Crore
16 September 2004
Central Bank Of India
18 Crore
08 November 2023
Sidbi
0
17 February 2023
Hdfc Bank Limited
0
16 September 2004
Others
0
16 September 2004
Others
0
08 November 2023
Sidbi
0
17 February 2023
Hdfc Bank Limited
0
16 September 2004
Others
0
16 September 2004
Others
0
08 November 2023
Sidbi
0
17 February 2023
Hdfc Bank Limited
0
16 September 2004
Others
0
16 September 2004
Others
0

Documents

Form MGT-14-05022021_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020

Frequently Asked Questions

What is the date on which the Dolphin polyplast private limited incorporated?

Dolphin polyplast private limited was incorporated on 13 December 1999 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dolphin polyplast 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 polyplast private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.