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DOLPHIN DEVELOPERS LIMITED

CIN U45202UP2000PLC025343
Active Company Uttar Pradesh
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₹15.00 Cr
Authorised Capital
₹12.13 Cr
Paid-up Capital
11
Directors
14
Charges

Company Details

CIN
U45202UP2000PLC025343
Registration Number
025343
Date of Incorporation
25 Apr 2000
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kanpur
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Uttar Pradesh

Directors & Officers

11
Name DIN Designation Appointed Status
Amit Kumar Gupta 02519238 Director 25 Jan 2018 Active
Suneet Goel 00411166 Director 30 Aug 2014 Active
Vishwa Nath Gupta 00289720 Managing Director 25 Apr 2000 Active
Anand Kumar Gupta 00289786 CFO - Active
Raghunath Prasad Gupta 00289765 Director - Active
Charul Jain APYPJ9418G Director 17 Apr 2017 Active
Abhishek Chaturvedi 02721340 Director 30 Aug 2014 Active
Anand Kumar Gupta AATPG2552Q Director 30 Aug 2014 Active
Vikram Kothari 00454708 Director 24/07/2006 Active
Sadhna Kothari 00185743 Director 24/07/2006 Active
Hemant Kumar Sajnani Bwbps1504b Secretary 14/05/2008 Active

Charges & Liabilities

14
Charge Holder Amount Created Satisfied Status
UCO Bank
Bara Chauraha, Uttar Pradesh
 ₹6.00 Cr 09 Mar 2023 - Open
State Bank of India
Kanpur, Uttar Pradesh
 ₹7.08 Cr 24 Aug 2018 - Open
BANK OF BARODA
KANPUR, Uttar Pradesh
 ₹4.00 Cr 05 Sep 2013 05 Jun 2017 CLOSED
ALLAHABAD BANK
KANPUR, Uttar Pradesh
 ₹8.00 Cr 28 Mar 2013 05 Jul 2014 CLOSED
united mercantile co-operative bank limi...
Birhana Road, Uttar Pradesh
 ₹75.00 L 30 Sep 2011 - Open
STATE BANK OF INDIA
KANPUR, Uttar Pradesh
 ₹3.00 Cr 22 Apr 2009 06 Mar 2013 CLOSED
HEMKUNT BUILDTECH PRIVATE LIMITED.
DELHI, Delhi
 ₹85.00 L 17 Nov 2007 09 Aug 2022 CLOSED
HEMKUNT BUILDTECH PRIVATE LIMITED
NEW DELHI, Delhi
 ₹2.50 Cr 15 Jun 2007 09 Aug 2022 CLOSED
— ₹85.00 L - - -
— ₹4.00 Cr - - -
— ₹2.50 Cr - - -
— ₹8.00 Cr - - -
— ₹3.00 Cr - - -
— ₹75.00 L - - -

Company Timeline

20 events
24/07/2006 Director
Vikram Kothari appointed as Director
24/07/2006 Director
Sadhna Kothari appointed as Director
09 Mar 2023 Charge
Charge created — UCO Bank (₹6.00 Cr)
09 Aug 2022 Charge
Charge satisfied — HEMKUNT BUILDTECH PRIVATE LIMI...
09 Aug 2022 Charge
Charge satisfied — HEMKUNT BUILDTECH PRIVATE LIMI...
24 Aug 2018 Charge
Charge created — State Bank of India (₹7.08 Cr)
25 Jan 2018 Director
Amit Kumar Gupta appointed as Director
05 Jun 2017 Charge
Charge satisfied — BANK OF BARODA
17 Apr 2017 Director
Charul Jain appointed as Director
30 Aug 2014 Director
Suneet Goel appointed as Director
30 Aug 2014 Director
Abhishek Chaturvedi appointed as Director
30 Aug 2014 Director
Anand Kumar Gupta appointed as Director
05 Jul 2014 Charge
Charge satisfied — ALLAHABAD BANK
05 Sep 2013 Charge
Charge created — BANK OF BARODA (₹4.00 Cr)
28 Mar 2013 Charge
Charge created — ALLAHABAD BANK (₹8.00 Cr)
06 Mar 2013 Charge
Charge satisfied — STATE BANK OF INDIA
30 Sep 2011 Charge
Charge created — united mercantile co-operative... (₹75.00 L)
22 Apr 2009 Charge
Charge created — STATE BANK OF INDIA (₹3.00 Cr)
17 Nov 2007 Charge
Charge created — HEMKUNT BUILDTECH PRIVATE LIMI... (₹85.00 L)
15 Jun 2007 Charge
Charge created — HEMKUNT BUILDTECH PRIVATE LIMI... (₹2.50 Cr)

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