DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Vijayawada.
There are 6 promoter(s) of the company viz.GUPTA NAVEEN, RAJ KUMAR TANTIA, ABHISHEK GUPTA, KONICA GUPTA, NIRMAL KUMAR PANDA, SURAJ SAMPATRAO KAMBLE .
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,75,00,000 and its paid up capital is Rs.1,36,56,235. Its balance sheet was last filed on 31-03-2019. DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED Corporate Identification Number (CIN) is L65993AP1981PLC003094 and its registration number is 003094.
Contact Details & Insights
You can contact them by emailing at nirmalpanda55@gmail.com. The companies registered address is 38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP 530018 IN.
Other Details & Information
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED's status is Active as per the records. The company is Listed.
| CIN | L65993AP1981PLC003094 |
| Company Name | DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED |
| ROC Code | RoC-Vijayawada |
| Registration Number | 003094 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 1,75,00,000 |
| Paid up Capital(Rs) | 1,36,56,235 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-06-1981 |
| Registered Address | 38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH AP 530018 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | nirmalpanda55@gmail.com |
| Whether Listed or not | Listed |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 24-05-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00509872 | GUPTA NAVEEN | 03-11-2020 |
| 00509993 | RAJ KUMAR TANTIA | 20-06-1984 |
| 00671043 | ABHISHEK GUPTA | 03-11-2020 |
| 03570218 | KONICA GUPTA | 01-04-2020 |
| AWGPP9646K | NIRMAL KUMAR PANDA | 30-05-2018 |
| CJSPK1927P | SURAJ SAMPATRAO KAMBLE | 05-02-2020 |
DOLPHIN FINANCE AND INVESTMENT COMPANY LIMITED FAQ's
