DOLPHIN SOFTECH PRIVATE LIMITED

CIN: U27310DL2004PTC124392

Active Company
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₹5.25 Cr
Authorised Capital
₹5.25 Cr
Paid-up Capital
2
Directors
16
Charges

Company Details

CIN
U27310DL2004PTC124392
Registration Number
124392
Date of Incorporation
30 Jan 2004
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2011
Balance Sheet Date
31 Mar 2011
State
Delhi

Directors & Officers

2
Name DIN Designation Appointed Status
Zaibun Nisa 02176293 Director - Active
Zeba Urfi 02248799 Director - Active

Charges & Liabilities

16
Charge Holder Amount Created Satisfied Status
Andhra Bank
New Delhi, Delhi
 ₹10.50 Cr 15 May 2012 - Open
Andhra Bank
New Delhi, Delhi
 ₹18.40 Cr 05 Oct 2011 - Open
PUNJAB NATIONAL BANK
GHAZIABAD, Uttar Pradesh
 ₹11.19 Cr 18 Mar 2009 05 Oct 2011 CLOSED
PUNJAB NATIONAL BANK
GHAZIABAD, Uttar Pradesh
 ₹9.75 Cr 02 Mar 2009 05 Oct 2011 CLOSED
PUNJAB NATIONAL BANK
GHAZIABAD, Uttar Pradesh
 ₹1.44 Cr 02 Mar 2009 05 Oct 2011 CLOSED
PUNJAB NATIONAL BANK
GHAZIABAD, Uttar Pradesh
 ₹11.19 Cr 02 Mar 2009 05 Oct 2011 CLOSED
Allahabad Bank
Delhi, Delhi
 ₹4.50 Cr 17 Jun 2008 07 Jul 2009 CLOSED
VIJAYA BANK
NEW DELHI, Delhi
 ₹2.42 Cr 25 May 2006 20 Jun 2008 CLOSED
- ₹1.44 Cr - - -
- ₹9.75 Cr - - -
- ₹11.19 Cr - - -
- ₹4.50 Cr - - -
- ₹2.42 Cr - - -
- ₹18.40 Cr - - -
- ₹11.19 Cr - - -
- ₹10.50 Cr - - -

Company Timeline

15 events
15 May 2012 Charge
Charge created - Andhra Bank (₹10.50 Cr)
05 Oct 2011 Charge
Charge created - Andhra Bank (₹18.40 Cr)
05 Oct 2011 Charge
Charge satisfied - PUNJAB NATIONAL BANK
05 Oct 2011 Charge
Charge satisfied - PUNJAB NATIONAL BANK
05 Oct 2011 Charge
Charge satisfied - PUNJAB NATIONAL BANK
05 Oct 2011 Charge
Charge satisfied - PUNJAB NATIONAL BANK
07 Jul 2009 Charge
Charge satisfied - Allahabad Bank
18 Mar 2009 Charge
Charge created - PUNJAB NATIONAL BANK (₹11.19 Cr)
02 Mar 2009 Charge
Charge created - PUNJAB NATIONAL BANK (₹9.75 Cr)
02 Mar 2009 Charge
Charge created - PUNJAB NATIONAL BANK (₹1.44 Cr)
02 Mar 2009 Charge
Charge created - PUNJAB NATIONAL BANK (₹11.19 Cr)
20 Jun 2008 Charge
Charge satisfied - VIJAYA BANK
17 Jun 2008 Charge
Charge created - Allahabad Bank (₹4.50 Cr)
25 May 2006 Charge
Charge created - VIJAYA BANK (₹2.42 Cr)
30 Jan 2004 Incorporation
Company incorporated as Company

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