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DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED

CIN : U45400UP2007PTC033582
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ROC : RoC-Kanpur
Active
Last Updated On : 23-11-2019
CINU45400UP2007PTC033582
Company NameDOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number033582
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)9,85,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-07-2007
Registered Address771 - A, TILAK NAGAR, KANPUR UP 208002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00289765RAGHUNATH PRASAD GUPTA05-07-2007
00289786ANAND KUMAR GUPTA05-07-2007
DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-07-2007. Its Corporate Identification Number (CIN) is U45400UP2007PTC033582, and it carries the registration number 033582. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹9,85,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 771 - A, TILAK NAGAR, KANPUR UP 208002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED?
    771 - A, TILAK NAGAR, KANPUR UP 208002 IN
  • Who are the owners / directors of DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED?
    • RAGHUNATH PRASAD GUPTA
    • ANAND KUMAR GUPTA
  • How can I contact DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED?
  • When was DOLPHIN (ANAND) DEVELOPER PRIVATE LIMITED established?
    It was founded on 05-07-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-48,49,300
MGT-78,31,300
Total Penalty16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)1,68,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.