Company Information

CIN
U32309PN2005PTC020921
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,751,570
Authorised Capital
20,000,000

Directors

Sagar Dilip Chandwadkar
Sagar Dilip Chandwadkar
Director/Designated Partner
for over 3 years
Anil Dattatraya Sahasrabudhe
Anil Dattatraya Sahasrabudhe
Director
for over 17 years
Ashok Dattatray Atre
Ashok Dattatray Atre
Director
for over 1 year

Past Directors

Rajesh Digambar Pande
Rajesh Digambar Pande
Director
over 3 years ago
Asmita Ashok Atre
Asmita Ashok Atre
Additional Director
over 8 years ago
Anand Ashok Atre
Anand Ashok Atre
Additional Director
over 9 years ago
Rajiv Hari Kulkarni
Rajiv Hari Kulkarni
Director
over 13 years ago
Arun Govind Palkar
Arun Govind Palkar
Director
about 15 years ago
Pramod Shriniwas Mujumdar
Pramod Shriniwas Mujumdar
Director
over 19 years ago

Charges

5 Crore
17 December 2014
Axis Bank Limited
5 Crore
05 June 2012
State Bank Of India
18 Lak
12 March 2010
State Bank Of India
4 Crore
12 March 2010
State Bank Of India
0
17 December 2014
Axis Bank Limited
0
05 June 2012
State Bank Of India
0
12 March 2010
State Bank Of India
0
17 December 2014
Axis Bank Limited
0
05 June 2012
State Bank Of India
0

Documents

Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Evidence of cessation;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form DPT-3-08042020-signed
Auditor?s certificate-28022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-18112019_signed
Form MSME FORM I-12112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019

Frequently Asked Questions

What is the date of Decimin control systems private limited incorporation?

Incorporation date of the company is 23 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 9.

Decimin control systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok dattatray atre
  • Asmita ashok atre
  • Anand ashok atre
  • Arun govind palkar
  • Rajiv hari kulkarni
  • Pramod shriniwas mujumdar
  • Anil dattatraya sahasrabudhe
  • Rajesh digambar pande
  • Sagar dilip chandwadkar