Company Information

CIN
U70109OR1997PTC004806
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,378,000
Authorised Capital
20,000,000

Directors

Dillip Kumar Khatai
Dillip Kumar Khatai
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar Sahoo
Ashok Kumar Sahoo
Director
over 27 years ago
Ritanjali Khatai
Ritanjali Khatai
Director
over 27 years ago

Charges

29 Crore
10 June 2019
Axis Bank Limited
38 Lak
16 January 2019
Kotak Mahindra Bank Limited
82 Lak
31 October 2018
Icici Bank Limited
3 Crore
05 October 2018
Srei Equipment Finance Limited
10 Lak
28 September 2018
Srei Equipment Finance Limited
46 Lak
30 August 2018
Icici Bank Limited
1 Crore
29 May 2018
Icici Bank Limited
55 Lak
16 May 2018
Ivl Finance Limited
1 Crore
30 April 2018
Icici Bank Limited
17 Lak
31 January 2018
Icici Bank Limited
21 Lak
17 May 2017
Icici Bank Limited
28 Lak
14 June 2016
Hdfc Bank Limited
52 Lak
09 May 2016
Hdfc Bank Limited
45 Lak
22 April 2016
Srei Equipment Finance Limited
74 Lak
17 December 2015
Hdfc Bank Limited
21 Lak
22 November 2015
Srei Equipment Finance Limited
22 Lak
24 March 2015
Bank Of India
28 Lak
27 September 2014
Hdfc Bank Limited
39 Lak
20 March 2014
Srei Equipment Finance Limited
37 Lak
08 September 2013
Srei Equipment Finance Private Limited
90 Lak
29 June 2011
Hdfc Bank Limited
1 Crore
16 March 2010
Idbi Bank Limited
4 Crore
23 December 2005
Icici Bank Limited
15 Lak
10 December 2005
Icici Bank Limited
17 Lak
20 February 2002
Bank Of India
10 Crore
29 December 2006
Bank Of India
6 Lak
11 September 2007
Bank Of India
24 Lak
17 May 2012
Oriental Bank Of Commerce
3 Crore
01 January 2021
Kotak Mahindra Bank Limited
26 Lak
21 November 2023
Bank Of India
0
29 May 2023
Others
0
16 May 2023
Others
0
28 December 2022
Idbi Bank Limited
0
20 February 2002
Bank Of India
0
16 May 2022
State Bank Of India
0
19 May 2022
Others
0
23 February 2022
State Bank Of India
0
12 May 2022
Others
0
14 June 2016
Hdfc Bank Limited
0
01 April 2022
Others
0
27 February 2022
Others
0
16 May 2018
Others
0
02 February 2022
Others
0
29 January 2022
Others
0
31 October 2018
Others
0
28 September 2018
Others
0
10 June 2019
Others
0
16 January 2019
Others
0
05 October 2018
Others
0
27 September 2014
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
17 May 2017
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
29 May 2018
Others
0
01 January 2021
Others
0
24 March 2015
Bank Of India
0
08 September 2013
Srei Equipment Finance Private Limited
0
23 December 2005
Icici Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
29 June 2011
Hdfc Bank Limited
0
11 September 2007
Bank Of India
0
29 December 2006
Bank Of India
0
22 April 2016
Others
0
22 November 2015
Srei Equipment Finance Limited
0
10 December 2005
Icici Bank Limited
0
30 August 2018
Others
0
16 March 2010
Idbi Bank Limited
0
20 March 2014
Srei Equipment Finance Limited
0
17 December 2015
Hdfc Bank Limited
0
21 November 2023
Bank Of India
0
29 May 2023
Others
0
16 May 2023
Others
0
28 December 2022
Idbi Bank Limited
0
20 February 2002
Bank Of India
0
16 May 2022
State Bank Of India
0
19 May 2022
Others
0
23 February 2022
State Bank Of India
0
12 May 2022
Others
0
14 June 2016
Hdfc Bank Limited
0
01 April 2022
Others
0
27 February 2022
Others
0
16 May 2018
Others
0
02 February 2022
Others
0
29 January 2022
Others
0
31 October 2018
Others
0
28 September 2018
Others
0
10 June 2019
Others
0
16 January 2019
Others
0
05 October 2018
Others
0
27 September 2014
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
17 May 2017
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
29 May 2018
Others
0
01 January 2021
Others
0
24 March 2015
Bank Of India
0
08 September 2013
Srei Equipment Finance Private Limited
0
23 December 2005
Icici Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
29 June 2011
Hdfc Bank Limited
0
11 September 2007
Bank Of India
0
29 December 2006
Bank Of India
0
22 April 2016
Others
0
22 November 2015
Srei Equipment Finance Limited
0
10 December 2005
Icici Bank Limited
0
30 August 2018
Others
0
16 March 2010
Idbi Bank Limited
0
20 March 2014
Srei Equipment Finance Limited
0
17 December 2015
Hdfc Bank Limited
0
21 November 2023
Bank Of India
0
29 May 2023
Others
0
16 May 2023
Others
0
28 December 2022
Idbi Bank Limited
0
20 February 2002
Bank Of India
0
16 May 2022
State Bank Of India
0
19 May 2022
Others
0
23 February 2022
State Bank Of India
0
12 May 2022
Others
0
14 June 2016
Hdfc Bank Limited
0
01 April 2022
Others
0
27 February 2022
Others
0
16 May 2018
Others
0
02 February 2022
Others
0
29 January 2022
Others
0
31 October 2018
Others
0
28 September 2018
Others
0
10 June 2019
Others
0
16 January 2019
Others
0
05 October 2018
Others
0
27 September 2014
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
17 May 2017
Others
0
31 January 2018
Others
0
30 April 2018
Others
0
29 May 2018
Others
0
01 January 2021
Others
0
24 March 2015
Bank Of India
0
08 September 2013
Srei Equipment Finance Private Limited
0
23 December 2005
Icici Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
29 June 2011
Hdfc Bank Limited
0
11 September 2007
Bank Of India
0
29 December 2006
Bank Of India
0
22 April 2016
Others
0
22 November 2015
Srei Equipment Finance Limited
0
10 December 2005
Icici Bank Limited
0
30 August 2018
Others
0
16 March 2010
Idbi Bank Limited
0
20 March 2014
Srei Equipment Finance Limited
0
17 December 2015
Hdfc Bank Limited
0

Documents

Evidence of cessation;-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Form DPT-3-17092020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-09092020-signed
Auditor?s certificate-05092020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Form AOC-4(XBRL)-01082020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
XBRL document in respect Consolidated financial statement-31072020
Copy of MGT-8-31072020
List of share holders, debenture holders;-31072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form MGT-7-31072020_signed
Copy of MGT-8-17072020

Frequently Asked Questions

What is the date of Dillip constructions private limited incorporation?

Incorporation date of the company is 19 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dillip constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dillip kumar khatai
  • Ritanjali khatai
  • Ashok kumar sahoo