CIN |
|
|
Company Name |
DOLPHIN INVESTMENT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jammu |
|
Registration Number |
444 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
23 February 1980 |
|
Age of Company |
44 years, 1 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,100,000 |
|
Paid up capital |
₹2,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DOLPHIN INVESTMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/O ARUNA BAKSHI, SOUTH EXTENSION, SECTOR 1A, TRIKUTANAGAR, JAMMU Srinagar JK 180012 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00319052 |
Additional Director |
02 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08281736 |
Director |
27 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08423443 |
Director |
15 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40101JK1984PLC000720 |
GI POWER CORPORATION LIMITED | 77-A SOUTH EXTENSION SECTOR 1A TRIKUTA NAGAR JAMMU Jammu JK 180012 IN |
U63040JK2006PTC002719 |
SAWAN NANDI TRAVELS PRIVATE LIMITED | 171 SECTOR 1A SOUTH EXTENSION TRIKUTA NAGAR JAMMU JK 180012 IN |
U74999JK2016PTC009820 |
JK MEDIANT NETWORKS PRIVATE LIMITED | C/O. JK MEDIA NETWORK PRIVATE LIMITED MARBLE MARKET, EXTN. TRIKUTA NAGAR, JAMMU JAMMU Jammu JK 180012 IN |
U74900JK2009PTC003048 |
EKRITI LOGISTICS PRIVATE LIMITED | C/O. DREAM LAND SCHOOL, H. NO. 99, EXTENSION 4, MARBLE ENCLAVE, TRIKUTA NAGAR, JAMMU JK 180012 IN |
U92490JK2022PTC014133 |
JK JADOOZ PRIVATE LIMITED | C/O. JK MEDIA NETWORK PVT. LTD. MARBLE MARKET, ROAD, TRIKUTA NAGAR, JAMMU Jammu JK 180012 IN |
U01135JK1973PLC000388 |
SUNGRO SEEDS RESEARCH LIMITED | H.NO. 247 SECTOR-1A TRIKUTANAGAR JAMMU JAMMU JAMMU AND KASHMIR JK 180012 IN |
U85110JK1999PTC001949 |
JAMMU SCAN CENTRE PRIVATE LIMITED | 1A A-C, Gandhi Nagar, Jammu JAMMU AND KASHMIR JK 180012 IN |
U40106JK2022PTC013753 |
WAZIR POWER INFRASTRUCTURE PRIVATE LIMITED | C/O. MAQSOOD AHMAD, MATOO COLONY, CHANNI KAMALA, JAMMU Jammu JK 180012 IN |
U45309JK2022PTC013617 |
ANJ DEVELOPMENT PRIVATE LIMITED | C/o Chander Mohan Extn. 4, Trikuta Nagar Jammu Jammu JK 180012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100472459 |
2021-08-26 |
- |
- |
Bank Fixed Deposits |
750,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250