Company Information

CIN
U45202UP2000PLC025343
Status
Date of Incorporation
25 April 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,297,360
Authorised Capital
150,000,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 1 year
Suneet Goel
Suneet Goel
Director/Designated Partner
for over 1 year
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
for almost 4 years
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
for over 1 year
Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charul Jain
Charul Jain
Company Secretary
over 7 years ago
Vikram Kothari
Vikram Kothari
Director
over 18 years ago
Sadhna Kothari
Sadhna Kothari
Director
over 18 years ago

Charges

11 Crore
24 August 2018
State Bank Of India
7 Crore
30 September 2011
United Mercantile Co-operative Bank Ltd
75 Lak
17 November 2007
Hemkunt Buildtech Private Limited.
85 Lak
15 June 2007
Hemkunt Buildtech Private Limited
2 Crore
05 September 2013
Bank Of Baroda
4 Crore
28 March 2013
Allahabad Bank
8 Crore
22 April 2009
State Bank Of India
3 Crore
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0

Documents

Form DPT-3-31122020
Form MR-1-10102020_signed
Form MGT-14-09102020_signed
Form MR-1-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Optional Attachment-(4)-09102020
Copy of shareholders resolution-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Interest in other entities;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020

Frequently Asked Questions

What is the date on which the Dolphin developers limited incorporated?

Dolphin developers limited was incorporated on 25 April 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Dolphin developers limited compliant?

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

What is the number of directors associated with Dolphin developers limited?

8 of directors are associated with the company.

What is the number of directors associated with Dolphin developers limited?

8 of directors are associated with the company.