Company Information

CIN
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,500
Authorised Capital
1,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year
Chandra Prakash Jain
Chandra Prakash Jain
Beneficial Owner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director
for over 19 years
Vikash Diwan
Vikash Diwan
Director/Designated Partner
for almost 2 years
Akash Diwan
Akash Diwan
Director
for over 1 year
Laxmipat Sethia
Laxmipat Sethia
Director
for over 1 year

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 19 years ago

Charges

0
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Form DPT-3-15122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Directors report as per section 134(3)-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC-4-16102019_signed
Form AOC - 4 CFS-16102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019

Frequently Asked Questions

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

Dolphin vinimay private limited was incorporated on 26 April 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dolphin vinimay 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 vinimay private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.