Dolphin Offshore Enterprises (India) Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dolphin Offshore Enterprises (India) Limited
Symbol
DOLPHIN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://dolphinoffshore.com/general-meeting-records/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://dolphinoffshore.com/newspaper-advertisements/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://dolphinoffshore.com/policies/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://dolphinoffshore.com/subsidiaries-and-associates/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://dolphinoffshore.com/about-us/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://dolphinoffshore.com/policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://dolphinoffshore.com/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://dolphinoffshore.com/policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://dolphinoffshore.com/policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://dolphinoffshore.com/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://dolphinoffshore.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://dolphinoffshore.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://dolphinoffshore.com/investor-contacts/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://dolphinoffshore.com/regulation-30/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://dolphinoffshore.com/constitutional-documents/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://dolphinoffshore.com/annual-secretarial-compliance-report/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://dolphinoffshore.com/statement-of-deviations/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE920A01037
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Krena Khamar
Name Of Signatory Affirmations
Krena Khamar
Name Of Signatory For Annual Affirmations
Krena Khamar
Name Of Signatory For Quartely Affirmations
Krena Khamar
Name Of The Company
Dolphin Offshore Enterprises (India) Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Ahmedabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the Quarter ended on March 31, 2026, there was loan/Guarantees/Comfort Letters/Securities Etc applicable to the company.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
D00124
Scrip Code
522261
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
DOLPHIN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDharen Savla******00145587Non-Executive - Non Independent DirectorChairperson11-Nov-1980NoActiveNot Applicable15-Nov-20221020
2MrRupesh Kantilal Savla******00126303Executive DirectorNot ApplicableMD17-Aug-1972NoActiveNot Applicable07-Dec-20232010
3MrRohan Vasantkumar Shah******09154526Executive DirectorNot Applicable28-Aug-1979NoActiveNot Applicable07-Dec-20232000
4MsShaily Jatin Dedhia******08853685Non-Executive - Independent DirectorNot Applicable12-Dec-1983NoActiveNot Applicable15-Dec-202215-Dec-202239.165552
5MrsShivangi Digant Shah******11200412Non-Executive - Independent DirectorNot Applicable31-Aug-1993NoActiveNot Applicable22-Jul-202522-Jul-202509-Aug-20262220
6MrVinit Rameshchandra Mundra******11597227Non-Executive - Independent DirectorNot Applicable06-May-1983NoActiveNot Applicable12-Mar-202612-Mar-20260.191102

Committee Disclosures

Entry CompComit122
Date of Appointment
03-Feb-2024
Entry CompComit123
Date of Appointment
03-Feb-2024
Entry CompComit124
Date of Appointment
03-Feb-2024
Entry CompComit14
Date of Appointment
12-Mar-2026
Entry CompComit15
Date of Appointment
14-Feb-2023
Entry CompComit16
Date of Appointment
14-Feb-2023
Entry CompComit17
Date of Appointment
22-Jul-2025
Entry CompComit41
Date of Appointment
12-Mar-2026
Entry CompComit42
Date of Appointment
14-Feb-2023
Entry CompComit43
Date of Appointment
14-Feb-2023
Entry CompComit68
Date of Appointment
12-Mar-2026
Entry CompComit69
Date of Appointment
14-Feb-2023
Entry CompComit70
Date of Appointment
07-Dec-2023
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://dolphinoffshore.com/committee-of-bod/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
11597227
Member Name
Vinit Rameshchandra Mundra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00145587
Member Name
Dharen Savla
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
08853685
Member Name
Shaily Jatin Dedhia
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11200412
Member Name
Shivangi Digant Shah
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00145587
Member Name
Dharen Savla
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08853685
Member Name
Shaily Jatin Dedhia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09154526
Member Name
Rohan Vasantkumar Shah
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
11597227
Member Name
Vinit Rameshchandra Mundra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00145587
Member Name
Dharen Savla
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08853685
Member Name
Shaily Jatin Dedhia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11597227
Member Name
Vinit Rameshchandra Mundra
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00145587
Member Name
Dharen Savla
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00126303
Member Name
Rupesh Kantilal Savla
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Mr. Ashokkumar Ratilal Patel, Independent Director of the Company due to his sudden demise ceased to be the director of the Company with effect from December 13, 2025 . The Company filled in the casual vacancy and re-constituted the Committees on 12th March, 2026 by appointing Mr. Vinitikumar Mundra as an additional Independent Director.
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
01-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
01-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
22-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
190
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
28-Apr-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
275
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://dolphinoffshore.com/investor-contacts/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://dolphinoffshore.com/investor-contacts/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
09-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Beluga International (IFSC) Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Beluga International (IFSC) Private Limited was incorporated on 9 March 2026, and its Memorandum of Association has been subscribed by Dolphin Offshore Enterprises (India) Limited. The company has undertaken to subscribe to the entire issued share capital of 1,82,00,000 equity shares of INR 1 each, aggregating to INR 1,82,00,000 (Indian Rupees One Crore Eighty-Two Lakhs only), in its own name through an authorized representative and/or nominee. However, the remittance of the said investment amount is currently pending.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending
Date of Initiation
20-May-2015
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending
Date of Initiation
31-Jan-2017
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending
Date of Initiation
29-Mar-2022
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending
Date of Initiation
04-Aug-2011
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending
Date of Initiation
22-Dec-2011
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending
Date of Initiation
29-Mar-2022
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending
Date of Initiation
24-Dec-2019
Opposing Party
Income Tax Department/ Assessing Officer
Status (Previous Disclosure)
The on-going litigation is pending with Income Tax Department; AO Response : Demand not collectable as application of the assessee is pending before NCLT; We have acquired the company from CIRP vide NCLT Order dated 29th September, 2022 and the said case belongs to the old management of the company and as per IBC 2016 the company comes with a clean slate policy so all outstanding liabilities as on date of NCLT order will be written off.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the Quarter ended on March 31, 2026, there was no fine or penalty that was levied on the Company.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No