Company Information

CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Hareshbhai Savdasbhai Kothiya
Hareshbhai Savdasbhai Kothiya
Director/Designated Partner
over 1 year ago
Mavjibhai Khodabhai Limbasiya
Mavjibhai Khodabhai Limbasiya
Director
over 1 year ago
Shailesh Rajabhai Limbasiya
Shailesh Rajabhai Limbasiya
Director/Designated Partner
almost 2 years ago

Past Directors

Bhagvanjibhai Nathabhai Vadodariya
Bhagvanjibhai Nathabhai Vadodariya
Director
about 25 years ago

Registered Trademarks

Dolphin Dolphin Polyplast

[Class : 20] Non Metalic Water Tanks (Containers) For Storage Or Transport, Water Tanks And Plastic Containers, Included In Class 20.

Dolphin Dolphin Polyplast

[Class : 11] Water Supply Pipes ; Water Pipes For Sanitary, Water Storage Tank And Water Tub For Bathroom And Sanitary Purposes, Included In Class 11.

Dolphin Dolphin Polyplast

[Class : 35] Advertising, Business Management & Administration And Wholesale & Retailing To Bring Together And Enabling The Customers To View And Purchase Pipes, Water Supply Pipes For Sanitary And Agricultural Use, Sprinkler, Micro & Drip Irrigation System, Filters, Emitters, Strip Tubing And The Parts, Fittings And Spares Thereof, Water Storage Tank & Water Tub, Tanks For ...
View +10 more Brands for Dolphin Polyplast Private Limited.

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
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-09112020
Optional Attachment-(1)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
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 written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form DPT-3-15102020-signed
Form PAS-3-04102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Auditor?s certificate-24092020
Form SH-7-22092020-signed
Altered memorandum of assciation;-13092020
Copy of the resolution for alteration of capital;-13092020
Altered memorandum of association-13092020