Company Information

CIN
Status
Date of Incorporation
27 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
325,000
Authorised Capital
3,000,000

Directors

Jatin Hora
Jatin Hora
Director/Designated Partner
for about 3 years
Raj Kumar
Raj Kumar
Director/Designated Partner
for almost 2 years
Sumit Bansal
Sumit Bansal
Director
for about 23 years
Aman Hora
Aman Hora
Director/Designated Partner
for about 3 years

Past Directors

Naveen Kumar Varma
Naveen Kumar Varma
Director
over 9 years ago
Imran Amir
Imran Amir
Director
over 9 years ago
Vinod Bansal
Vinod Bansal
Director
over 13 years ago
Ashish Bansal
Ashish Bansal
Additional Director
about 16 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-11092020-signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-22072019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Frequently Asked Questions

When was the Dolphin ready merchants private limited incorporated?

The Dolphin ready merchants private limited was incorporated with ROC on 27 September 2001 as .

Where has the Dolphin ready merchants private limited been incorporated?

The company was incorporated in Delhi with registration number 112572.

What is the E-filing status of the company?

The status of Dolphin ready merchants private limited is Active.

Number of Key Management personnel of the Dolphin ready merchants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dolphin ready merchants private limited?

The appointed directors in the company are:

  • Sumit bansal
  • Vinod bansal
  • Ashish bansal
  • Imran amir
  • Naveen kumar varma
  • Raj kumar
  • Jatin hora
  • Aman hora