Company Information

CIN
U74210HR2005PTC035910
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,704,160
Authorised Capital
5,000,000

Directors

Pushpalata Gupta .
Pushpalata Gupta .
Director/Designated Partner
for over 11 years
Shardha Ram Gupta
Shardha Ram Gupta
Director/Designated Partner
for over 11 years
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for about 19 years

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
about 19 years ago

Charges

1 Crore
20 October 2012
Karnataka Bank Limited
10 Lak
05 July 2011
Phoenix Arc Private Limited
1 Crore
06 October 2009
Phoenix Arc Private Limited
60 Lak
05 July 2011
Others
0
06 October 2009
Others
0
20 October 2012
Karnataka Bank Limited
0
05 July 2011
Others
0
06 October 2009
Others
0
20 October 2012
Karnataka Bank Limited
0
05 July 2011
Others
0
06 October 2009
Others
0
20 October 2012
Karnataka Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Company CSR policy as per section 135(4)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Dolphin process automation private limited incorporated?

The Dolphin process automation private limited was incorporated with ROC on 09 November 2005 as .

Where has the Dolphin process automation private limited been incorporated?

The company was incorporated in Delhi with registration number 035910.

What is the E-filing status of the company?

The status of Dolphin process automation private limited is Active.

Number of Key Management personnel of the Dolphin process automation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dolphin process automation private limited?

The appointed directors in the company are:

  • Mukesh sharma
  • Dinesh kumar gupta
  • Shardha ram gupta
  • Pushpalata gupta .