Company Information

CIN
U05005KL1992PTC006475
Status
Date of Incorporation
20 April 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,337,500
Authorised Capital
23,337,500

Directors

Naeem Kandoth Hussain
Naeem Kandoth Hussain
Director/Designated Partner
for about 3 years
Kandoth Ashraf Jabir
Kandoth Ashraf Jabir
Director/Designated Partner
for about 12 years

Past Directors

Kandoth Hussain Aseem
Kandoth Hussain Aseem
Director
about 11 years ago
Yasir Hussain Kandoth
Yasir Hussain Kandoth
Director
almost 12 years ago
Shakir Kandoth Hussain
Shakir Kandoth Hussain
Director
almost 12 years ago
Faisal Sulaiman Aysha Manzil
Faisal Sulaiman Aysha Manzil
Director
almost 12 years ago
Ottantavida Abdul Kader
Ottantavida Abdul Kader
Director
almost 12 years ago
Afsar .
Afsar .
Additional Director
about 12 years ago
Faizal Mangalathayil Usmankoya
Faizal Mangalathayil Usmankoya
Additional Director
about 12 years ago
Nicholas Holten
Nicholas Holten
Director
over 13 years ago
George Fernandez
George Fernandez
Director
over 13 years ago
Annie George .
Annie George .
Director
almost 14 years ago
George Vadakedathu Joseph .
George Vadakedathu Joseph .
Managing Director
almost 15 years ago
Mohan Sankar
Mohan Sankar
Managing Director
over 27 years ago

Charges

28 Crore
14 February 2013
The Federal Bank Ltd
27 Lak
14 February 2013
The Federal Bank Ltd
21 Crore
14 February 2013
The Federal Bank Limited
50 Lak
14 February 2013
The Federal Bank Limited
2 Crore
14 February 2013
The Federal Bank Limited
50 Lak
14 February 2013
The Federal Bank Limited
2 Crore
07 December 2000
Kerala Financial Corporation
33 Lak
04 June 1993
Kerala Financial Corporation
40 Lak
26 February 2021
The Federal Bank Ltd
19 Lak
15 February 2021
Hdfc Bank Limited
10 Lak
29 January 2021
Hdfc Bank Limited
55 Lak
20 September 2022
Others
0
09 February 2022
Others
0
30 December 2021
Others
0
14 February 2013
Others
0
07 October 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
14 February 2013
The Federal Bank Limited
0
07 December 2000
Kerala Financial Corporation
0
04 June 1993
Kerala Financial Corporation
0
14 February 2013
Others
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
20 September 2022
Others
0
09 February 2022
Others
0
30 December 2021
Others
0
14 February 2013
Others
0
07 October 2021
Others
0
15 February 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
14 February 2013
The Federal Bank Limited
0
07 December 2000
Kerala Financial Corporation
0
04 June 1993
Kerala Financial Corporation
0
14 February 2013
Others
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0
14 February 2013
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-17112020
Copy of MGT-8-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Form DPT-3-09102020-signed
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020

Frequently Asked Questions

What is the date on which the Dolphin wires pvt ltd incorporated?

Dolphin wires pvt ltd was incorporated on 20 April 1992 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Dolphin wires pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dolphin wires pvt ltd?

14 of directors are associated with the company.

What is the number of directors associated with Dolphin wires pvt ltd?

14 of directors are associated with the company.